| Entity Name: | INFINITY TOURS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INFINITY TOURS USA, 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: | 20 Sep 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Sep 2019 (6 years ago) |
| Document Number: | L19000238766 |
| FEI/EIN Number |
47-5413380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13750 W COLONIAL DR - SUITE 350, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 13750 W COLONIAL DR - SUITE 350, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMHA GEORGE | Authorized Member | 13750 W COLONIAL DR - SUITE 350, WINTER GARDEN, FL, 34787 |
| SIMHA GEORGE | Agent | 13750 W COLONIAL DR - SUITE 350, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000136216 | INFINITY DESTINATION GROUP | ACTIVE | 2017-12-13 | 2027-12-31 | - | 13750 W COLONIAL DR, SUITE 350, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-01 | 13750 W COLONIAL DR - SUITE 350, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-28 | 13750 W COLONIAL DR - SUITE 350, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-28 | 13750 W COLONIAL DR - SUITE 350, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-20 | SIMHA, GEORGE | - |
| CONVERSION | 2019-09-20 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000087217. CONVERSION NUMBER 500000196595 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-04 |
| AMENDED ANNUAL REPORT | 2022-07-01 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-03-07 |
| Florida Limited Liability | 2019-09-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1096008402 | 2021-02-01 | 0491 | PPS | 7040, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5854128107 | 2020-07-20 | 0491 | PPP | 7040 Pasturelands Place, Winter Garden, FL, 34787-6246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
