| Entity Name: | INFOMIX HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INFOMIX HOLDING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Feb 2024 (a year ago) |
| Document Number: | L16000081471 |
| FEI/EIN Number |
81-2775676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9320 Belaire Drive, Miramar, FL 33025 |
| Mail Address: | 9320 Belaire Drive, Miramar, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIGGINS, OWEN | President | 9320 Belaire Drive, Miramar, FL 33025 |
| Higgins, Stephen Washington | Vice President | 9320 Belaire Drive, Miramar, FL 33025 |
| Higgins, Kirk | Vice President | 9320 Belaire Drive, Miramar, FL 33025 |
| Showan, Grace Caroline | Director | 63 Harmony Hall, St. Philip BB18072 BB |
| HIGGINS, Owen | Agent | 9320 Belaire Drive, Miramar, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | HIGGINS, Owen | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 9320 Belaire Drive, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 9320 Belaire Drive, Miramar, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 9320 Belaire Drive, Miramar, FL 33025 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-01 |
| REINSTATEMENT | 2024-02-25 |
| AMENDED ANNUAL REPORT | 2022-08-09 |
| AMENDED ANNUAL REPORT | 2022-08-08 |
| ANNUAL REPORT | 2022-04-18 |
| AMENDED ANNUAL REPORT | 2021-10-01 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2018-04-19 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
