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INFI SYSTEMS, LLC - Florida Company Profile

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Company Details

Entity Name: INFI SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 04 Mar 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M15000002166
FEI/EIN Number 20-5569157

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

Address: 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, US
Mail Address: 529 CLEVELAND ST, CLEARWATER, FL, 33755, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Lakkaniki Sudha Manager 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808
Devineni Venkat Auth 529 CLEVELAND ST, CLEARWATER, FL, 33755
LAKKANIKI SUDHA Agent 529 CLEVELAND ST, CLEARWATER, FL, 33755

Form 5500 Series

Employer Identification Number (EIN):
205569157
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
21
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-05 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE 19808 -
LC AMENDMENT 2016-09-09 - -
REGISTERED AGENT NAME CHANGED 2016-09-09 LAKKANIKI, SUDHA -
LC AMENDMENT 2015-08-07 - -
LC AMENDMENT 2015-07-06 - -

Documents

Name Date
ANNUAL REPORT 2019-07-02
ANNUAL REPORT 2018-07-20
AMENDED ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2017-01-05
LC Amendment 2016-09-09
ANNUAL REPORT 2016-04-22
LC Amendment 2015-08-07
LC Amendment 2015-07-06
Foreign Limited 2015-03-04

USAspending Awards / Financial Assistance

Date:
2017-10-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2017-10-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-350000.00
Total Face Value Of Loan:
0.00
Date:
2017-09-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
0.00
Date:
2017-09-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-100000.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State