| Entity Name: | INFINITY AIRCRAFT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INFINITY AIRCRAFT SERVICES, 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: | 15 Jun 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Sep 2023 (2 years ago) |
| Document Number: | L16000114629 |
| FEI/EIN Number |
81-2992305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Reyes Mark | President | 3800 SOUTHERN BLVD, STE 503, WEST PALM BEACH, FL, 33406 |
| Kidan Adam | Chief Executive Officer | 3800 SOUTHERN BLVD, STE 503, WEST PALM BEACH, FL, 33406 |
| Barley Michael | Chief Operating Officer | 3800 SOUTHERN BLVD, STE 503, WEST PALM BEACH, FL, 33406 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000139791 | EMPIRE AVIATION USA | ACTIVE | 2022-11-09 | 2027-12-31 | - | 8409 N MILITARY TRAIL, SUITE 118, PALM BEACH GARDENS, FL, 33410 |
| G16000075518 | PRESTIGE INTERIORS BY IAS | EXPIRED | 2016-07-28 | 2021-12-31 | - | 3800 SOUTHERN SERVICES LLC, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2023-09-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-20 | REGISTERED AGENTS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-20 | 7901 4TH ST N STE 300, ST. PETERSBURG, FL 33702 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7325558307 | 2021-01-28 | 0455 | PPS | 3800 Southern Blvd Ste 503, West Palm Beach, FL, 33406-1452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5768177707 | 2020-05-01 | 0455 | PPP | 3800 SOUTHERN BLVD STE 503, WEST PALM BEACH, FL, 33406-1452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3288313 | INFINITY AIRCRAFT SERVICES, LLC | EMPIRE AVIATION USA | N47GTLAUCSC8 | 3800 SOUTHERN BLVD STE 503, WEST PALM BEACH, FL, 33406-1452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 488190 |
| NAICS Code's Description | Other Support Activities for Air Transportation |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
