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INFINITY BISCAYNE BLVD, LLC - Florida Company Profile

Company Details

Entity Name: INFINITY BISCAYNE BLVD, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INFINITY BISCAYNE BLVD, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Jan 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 2019 (5 years ago)
Document Number: L18000017126
FEI/EIN Number 47-3088084

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 43 West 24th Street, 10th Floor, New York, NY, 10010, US
Mail Address: 43 West 24th Street, 10th Floor, New York, NY, 10010, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
Steven Kassin J Manager 43 West 24th Street 10th Floor, New York, NY, 10010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-08 43 West 24th Street, 10th Floor, New York, NY 10010 -
CHANGE OF MAILING ADDRESS 2021-01-08 43 West 24th Street, 10th Floor, New York, NY 10010 -
REINSTATEMENT 2019-11-04 - -
REGISTERED AGENT NAME CHANGED 2019-11-04 NRAI SERVICES, INC. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
MERGER 2018-02-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000178935
LC STMNT CORR/NC 2018-02-09 INFINITY BISCAYNE BLVD, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-07-18
REINSTATEMENT 2019-11-04
Merger 2018-02-14
CORLCSTCNC 2018-02-09
Florida Limited Liability 2018-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State