| Entity Name: | INFINITI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 Nov 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2024 (4 months ago) |
| Document Number: | L20000364276 |
| FEI/EIN Number | 85-3780281 |
| Address: | 2200 N FEDERAL HWY, 214, BOCA RATON, FL 33431 |
| Mail Address: | 2200 N FEDERAL HWY, 214, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TIMELY ACCOUNTING LLC | Agent |
| Name | Role | Address |
|---|---|---|
| QUICK, DOUGLAS, JR | Member | 5534 W ATLANTIC AVENUE #205, DELRAY BEACH, FL 33484 FL |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000035459 | ADVANCED GRAVITY CAPITAL | ACTIVE | 2023-03-17 | 2028-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-17 | 2200 N FEDERAL HWY, 214, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-17 | 2200 N FEDERAL HWY, 214, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-17 | TIMELY ACCOUNTING LLC | No data |
| REINSTATEMENT | 2024-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2021-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| 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: 14 Feb 2025
Sources: Florida Department of State
