Entity Name: | INFINITY LOGISTICS USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INFINITY LOGISTICS USA 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: | 14 Mar 2022 (3 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L22000128025 |
FEI/EIN Number |
88-2910579
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1213 FOREST GATE CIRCLE, HAINES CITY, FL, 33844, US |
Mail Address: | 1213 FOREST GATE CIRCLE, HAINES CITY, FL, 33844, US |
ZIP code: | 33844 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE SOUZA PATRICIA | Authorized Member | 1213 FOREST GATE CIRCLE, HAINES CITY, FL, 33844 |
De Souza Ricardo | Authorized Member | 1213 Forest Gate Cir, Haines City, FL, 33844 |
TAXPEOPLE, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
LC AMENDMENT AND NAME CHANGE | 2023-11-29 | INFINTY LOGISTICS USA LLC | - |
REGISTERED AGENT NAME CHANGED | 2023-11-29 | TAXPEOPLE LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-11-29 | 2855 SW BRIGHTON ST., PORT ST LUCIE, FL 34953 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-05-20 | 1213 FOREST GATE CIRCLE, HAINES CITY, FL 33844 | - |
CHANGE OF MAILING ADDRESS | 2022-05-20 | 1213 FOREST GATE CIRCLE, HAINES CITY, FL 33844 | - |
Name | Date |
---|---|
LC Amendment and Name Change | 2023-11-29 |
ANNUAL REPORT | 2023-05-01 |
Florida Limited Liability | 2022-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State