| Entity Name: | INFINITY 69 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INFINITY 69 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: | 29 Aug 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Oct 2016 (9 years ago) |
| Document Number: | L16000162171 |
| FEI/EIN Number |
81-4012375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Ave, Ste 1220, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Ave, Ste 1220, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASON BERTO MELISSA | Manager | 1200 Brickell Ave, Miami, FL, 33131 |
| MRA ADMIN LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 1200 Brickell Ave, Ste 1220, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 1200 Brickell Ave, Ste 1220, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 1200 Brickell Ave, Ste 1220, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | MRA ADMIN LLC | - |
| LC AMENDMENT | 2016-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-17 |
| LC Amendment | 2016-10-21 |
| Florida Limited Liability | 2016-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
