| 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 |
| 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 | |||||||||||||
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| INFI SYSTEMS, LLC 401(K) PLAN | 2018 | 205569157 | 2019-07-26 | INFI SYSTEMS, LLC | 36 | |||||||||||||
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| INFI SYSTEMS, LLC 401(K) PLAN | 2017 | 205569157 | 2018-09-27 | INFI SYSTEMS, LLC | 21 | |||||||||||||
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| 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 |
| 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 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
