| Entity Name: | INFINITI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INFINITI HOLDINGS 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: | 17 Nov 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2024 (6 months ago) |
| Document Number: | L20000364276 |
| FEI/EIN Number |
85-3780281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 N FEDERAL HWY, BOCA RATON, FL, 33431, US |
| Mail Address: | 2200 N FEDERAL HWY, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUICK DOUGLAS JR | Member | 5534 W ATLANTIC AVENUE #205, DELRAY BEACH, FL, 33484 |
| TIMELY ACCOUNTING LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000035459 | ADVANCED GRAVITY CAPITAL | ACTIVE | 2023-03-17 | 2028-12-31 | - | 1500 W CYPRESS CREEK ROAD, #105, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-17 | 9900 STIRLING ROAD, 104, BOCA RATON, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-17 | 2200 N FEDERAL HWY, 214, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-17 | 2200 N FEDERAL HWY, 214, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-17 | TIMELY ACCOUNTING LLC | - |
| REINSTATEMENT | 2024-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-17 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-08 |
| REINSTATEMENT | 2021-10-04 |
| Florida Limited Liability | 2020-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
