| Entity Name: | INFINEX TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INFINEX TRADING 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Jul 2021 (4 years ago) |
| Date of dissolution: | 15 Jul 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jul 2024 (7 months ago) |
| Document Number: | L21000319922 |
| FEI/EIN Number |
35-2721223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1317 EDGEWATER DR, 1336, ORLANDO, FL 32804 |
| Mail Address: | 1317 EDGEWATER DR, 1336, ORLANDO, FL 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALIQ, ZAKA | Agent | 1317 EDGEWATER DR, SUITE 1336, ORLANDO, FL 32804 |
| KHALIQ, ZAKA | Authorized Member | 28 BEECHCROFT AVENUE NEW MALDEN, SURREY, LONDON, UK KT33E-G UK |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-15 | - | - |
| REINSTATEMENT | 2024-03-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | KHALIQ, ZAKA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-07-15 |
| REINSTATEMENT | 2024-03-14 |
| ANNUAL REPORT | 2022-03-03 |
| Florida Limited Liability | 2021-07-13 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
