| Entity Name: | INFINITE BANKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INFINITE BANKING, 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: |
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: | 21 Nov 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Feb 2024 (a year ago) |
| Document Number: | L22000494893 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11648 MEADOW GROVE CIRCLE, ORLANDO, FL, 32836, US |
| Mail Address: | 11648 MEADOW GROVE CIRCLE, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANARIO MARLIN | Manager | 11648 MEADOW GROVE CIRCLE, ORLANDO, FL, 32836 |
| CANARIO MARLIN | President | 11648 MEADOW GROVE CIRCLE, ORLANDO, FL, 32836 |
| PEREZ REGULO | Manager | 3497 FOREST RIDGE LN, KISSIMMEE, FL, 34741 |
| PEREZ REGULO | President | 3497 FOREST RIDGE LN, KISSIMMEE, FL, 34741 |
| ALVAREZ NESTOR | Manager | 11648 MEADOW GROVE CIRCLE, ORLANDO, FL, 32836 |
| ALVAREZ NESTOR | President | 11648 MEADOW GROVE CIRCLE, ORLANDO, FL, 32836 |
| ARISTIZABAL VANESSA | Manager | 3497 FOREST RIDGE LN, KISSIMMEE, FL, 34741 |
| ARISTIZABAL VANESSA | President | 3497 FOREST RIDGE LN, KISSIMMEE, FL, 34741 |
| ALVAREZ NESTOR | Agent | 11648 MEADOW GROVE CIRCLE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | ALVAREZ, NESTOR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-29 |
| Florida Limited Liability | 2022-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
