| Entity Name: | B & B INFINITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
B & B INFINITY 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 AMENDMENT |
| Event Date Filed: | 28 Jun 2019 (6 years ago) |
| Document Number: | L16000115348 |
| FEI/EIN Number |
81-2977148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3669 NW 19TH ST, LAUDERDALE LAKES, FL, 33311, US |
| Mail Address: | 3669 NW 19TH ST, LAUDERDALE LAKES, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCENA MARIANA M | Authorized Member | 4108 STAGHORN LN, WESTON, FL, 33331 |
| LUCENA VICTOR S | Authorized Member | 4108 STAGHORN LN, WESTON, FL, 33331 |
| GFS TAX AND ACCOUNTING SERVICES | Agent | 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000135560 | PRIME DISTRIBUTION USA | EXPIRED | 2019-12-23 | 2024-12-31 | - | 999 BRICKELL AVE, STE 410, MIAMI, FL, 33131 |
| G19000123796 | INFINITY TILES USA | EXPIRED | 2019-11-19 | 2024-12-31 | - | 999 BRICKELL AVE, STE 410, MIAMI, FL, 33131 |
| G18000113270 | MIA TAPIOCA | EXPIRED | 2018-10-18 | 2023-12-31 | - | 3215 NE 184TH ST, # 14203, AVENTURA, FL, 33160 |
| G17000082188 | BRAZIL FOODS USA | EXPIRED | 2017-08-01 | 2022-12-31 | - | 2005 W. CYPRESS CREEK RD, # 100, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-08 | 3597 NW 19th St, Lauderdale Lakes, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-08 | 3597 NW 19th St, Lauderdale Lakes, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-19 | 3669 NW 19TH ST, LAUDERDALE LAKES, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-19 | 3669 NW 19TH ST, LAUDERDALE LAKES, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-11 | 11764 W SAMPLE RD, STE 102, CORAL SPRINGS, FL 33065 | - |
| LC AMENDMENT | 2019-06-28 | - | - |
| LC AMENDMENT | 2017-09-28 | - | - |
| LC AMENDMENT | 2016-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-21 |
| LC Amendment | 2019-06-28 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
| LC Amendment | 2017-09-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
