| Entity Name: | INFINITY AIRCRAFT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Jun 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Sep 2023 (a year ago) |
| Document Number: | L16000114629 |
| FEI/EIN Number | 81-2992305 |
| Address: | 3800 SOUTHERN BLVD, STE 503, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 3800 SOUTHERN BLVD, STE 503, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INFINITY AIRCRAFT SERVICES, LLC, COLORADO | 20241484031 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I. A. S. 401(K) | 2017 | 812992305 | 2018-09-06 | INFINITY AIRCRAFT SERVICES, LLC | 34 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-09-06 |
| Name of individual signing | CHRIS HOGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-09-06 |
| Name of individual signing | CHRIS HOGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 5619320680 |
| Plan sponsor’s address | 3800 SOUTHERN BLVD, SUITE 503, WEST PALM BEACH, FL, 33406 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-06 |
| Name of individual signing | CHRIS HOGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-09-06 |
| Name of individual signing | CHRIS HOGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 811310 |
| Sponsor’s telephone number | 5619320680 |
| Plan sponsor’s address | 3800 SOUTHERN BLVD, SUITE 503, WEST PALM BEACH, FL, 33406 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-11 |
| Name of individual signing | TAMARA SABO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-10-11 |
| Name of individual signing | TAMARA SABO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| Reyes Mark | President | 3800 SOUTHERN BLVD, STE 503, WEST PALM BEACH, FL, 33406 |
| Name | Role | Address |
|---|---|---|
| Kidan Adam | Chief Executive Officer | 3800 SOUTHERN BLVD, STE 503, WEST PALM BEACH, FL, 33406 |
| Name | Role | Address |
|---|---|---|
| Barley Michael | Chief Operating Officer | 3800 SOUTHERN BLVD, STE 503, WEST PALM BEACH, FL, 33406 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000139791 | EMPIRE AVIATION USA | ACTIVE | 2022-11-09 | 2027-12-31 | No data | 8409 N MILITARY TRAIL, SUITE 118, PALM BEACH GARDENS, FL, 33410 |
| G16000075518 | PRESTIGE INTERIORS BY IAS | EXPIRED | 2016-07-28 | 2021-12-31 | No data | 3800 SOUTHERN SERVICES LLC, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-09-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-20 | REGISTERED AGENTS INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-20 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| CORLCRACHG | 2023-09-20 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-06-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
