Search icon

INFINITY PARC PLACE LLC - Florida Company Profile

Company Details

Entity Name: INFINITY PARC PLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INFINITY PARC PLACE 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: 24 Jun 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Jun 2023 (2 years ago)
Document Number: L21000294207
FEI/EIN Number 87-1392045

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

Address: 9520 HARDING AVENUE, SUITE 1, SURFSIDE, FL, 33154, US
Mail Address: 9520 HARDING AVENUE, SUITE 1, SURFSIDE, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900O34733EBD2BR75 L21000294207 US-FL GENERAL ACTIVE -

Addresses

Legal c/o Law Offices Of Isaac Benmergui, P.A., 10800 Biscayne Blvd, Suite 650, Miami, US-FL, US, 33161
Headquarters 9520 Harding Avenue, Suite 1, Surfside, US-FL, US, 33154

Registration details

Registration Date 2021-08-09
Last Update 2022-08-09
Status LAPSED
Next Renewal 2022-08-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L21000294207

Key Officers & Management

Name Role
INFINITY BH CORP. Manager
LAW OFFICES OF ISAAC BENMERGUI, P.A. Agent

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-23 - -
REGISTERED AGENT NAME CHANGED 2023-06-23 LAW OFFICES OF ISAAC BENMERGUI, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-06-23 10800 BISCAYNE BLVD, SUITE 650, NORTH MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
LC Amendment 2023-06-23
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-23
Florida Limited Liability 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State