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INFI SYSTEMS, LLC

Company Details

Entity Name: INFI SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 04 Mar 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: M15000002166
FEI/EIN Number 20-5569157
Mail Address: 529 CLEVELAND ST, CLEARWATER, FL 33755
Address: 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE 19808
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INFI SYSTEMS, LLC 401(K) PLAN 2018 205569157 2019-12-17 INFI SYSTEMS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7272641494
Plan sponsor’s address 529 CLEVELAND STREET, CLEARWATER, FL, 33755
INFI SYSTEMS, LLC 401(K) PLAN 2018 205569157 2019-07-26 INFI SYSTEMS, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7272641494
Plan sponsor’s address 529 CLEVELAND STREET, CLEARWATER, FL, 33755
INFI SYSTEMS, LLC 401(K) PLAN 2017 205569157 2018-09-27 INFI SYSTEMS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7272641494
Plan sponsor’s address 529 CLEVELAND STREET, CLEARWATER, FL, 33755

Agent

Name Role Address
LAKKANIKI, SUDHA Agent 529 CLEVELAND ST, CLEARWATER, FL 33755

Manager

Name Role Address
Lakkaniki, Sudha Manager 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE 19808

Authorized Member

Name Role Address
Devineni, Venkat Authorized Member 529 CLEVELAND ST, CLEARWATER, FL 33755

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-01-05 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE 19808 No data
LC AMENDMENT 2016-09-09 No data No data
REGISTERED AGENT NAME CHANGED 2016-09-09 LAKKANIKI, SUDHA No data
LC AMENDMENT 2015-08-07 No data No data
LC AMENDMENT 2015-07-06 No data No data

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

Date of last update: 21 Jan 2025

Sources: Florida Department of State