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INFINITTO USA LLC

Company Details

Entity Name: INFINITTO USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Feb 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Sep 2017 (7 years ago)
Document Number: L17000031173
FEI/EIN Number 81-5335571
Address: 5401 S. Kirkman Rd, suite 135, Orlando, FL 32819
Mail Address: 5401 S. Kirkman Rd, suite 135, Orlando, FL 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
US TAX CONSULTING INC Agent

Authorized Member

Name Role Address
GILBERTI, GUSTAVO S Authorized Member RUA EMIDIO BRANCO DE ARAUJO, 103, SAO PAULO 04725-020 BR
MACHADO, MARCO Authorized Member RUA GAL FERNANDO VASCONCELLOS CAVALCANTI DE ALBUQUERQUE 500/69, COTIA 06711-020 BR

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-26 5401 S. Kirkman Rd, suite 135, Orlando, FL 32819 No data
CHANGE OF MAILING ADDRESS 2024-01-26 5401 S. Kirkman Rd, suite 135, Orlando, FL 32819 No data
REGISTERED AGENT ADDRESS CHANGED 2024-01-26 5401 S. Kirkman Rd, suite 135, Orlando, FL 32819 No data
LC AMENDMENT 2017-09-06 No data No data
REGISTERED AGENT NAME CHANGED 2017-09-06 us tax consulting, inc. No data

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-12
LC Amendment 2017-09-06
Florida Limited Liability 2017-02-08

Date of last update: 19 Jan 2025

Sources: Florida Department of State