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NEW YORK INFINITE LLC - Florida Company Profile

Company Details

Entity Name: NEW YORK INFINITE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW YORK INFINITE 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: 30 Mar 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Oct 2021 (3 years ago)
Document Number: L21000147066
FEI/EIN Number 86-3131178

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

Address: 4898 NW 16 AVE, BOCA RATON, FL, 33431, US
Mail Address: 4898 NW 16 AVE, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORRA JEAN C Manager 4898 NW 16 AVE, BOCA RATON, FL, 33431
FREDERIC BARTHE PA Agent 17 SE 24TH AVENUE, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-10-26 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-26 4898 NW 16 AVE, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2021-10-26 4898 NW 16 AVE, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2021-10-26 FREDERIC BARTHE PA -
REGISTERED AGENT ADDRESS CHANGED 2021-10-26 17 SE 24TH AVENUE, 2ND FLOOR, POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-26
LC Amendment 2021-10-26
Florida Limited Liability 2021-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State