| Entity Name: | INFINITE BANKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 |
| Address: | 11648 MEADOW GROVE CIRCLE, ORLANDO, FL 32836 |
| Mail Address: | 11648 MEADOW GROVE CIRCLE, ORLANDO, FL 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, NESTOR | Agent | 11648 MEADOW GROVE CIRCLE, ORLANDO, FL 32836 |
| Name | Role | Address |
|---|---|---|
| PEREZ, REGULO | Manager | 3497 FOREST RIDGE LN, KISSIMMEE, FL 34741 |
| ALVAREZ, NESTOR | Manager | 11648 MEADOW GROVE CIRCLE, ORLANDO, FL 32836 |
| CANARIO, MARLIN | Manager | 11648 MEADOW GROVE CIRCLE, ORLANDO, FL 32836 |
| ARISTIZABAL, VANESSA | Manager | 3497 FOREST RIDGE LN, KISSIMMEE, FL 34741 |
| Name | Role | Address |
|---|---|---|
| PEREZ, REGULO | President | 3497 FOREST RIDGE LN, KISSIMMEE, FL 34741 |
| ALVAREZ, NESTOR | President | 11648 MEADOW GROVE CIRCLE, ORLANDO, FL 32836 |
| CANARIO, MARLIN | President | 11648 MEADOW GROVE CIRCLE, ORLANDO, FL 32836 |
| ARISTIZABAL, VANESSA | President | 3497 FOREST RIDGE LN, KISSIMMEE, FL 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | ALVAREZ, NESTOR | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-29 |
| Florida Limited Liability | 2022-11-21 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
