| Entity Name: | INFINERA NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 Jul 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Sep 2020 (5 years ago) |
| Document Number: | M15000005471 |
| FEI/EIN Number |
68-0422388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6373 San Ignacio Avenue, San Jose, CA, 95119, US |
| Mail Address: | 6373 San Ignacio Avenue, San Jose, CA, 95119, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Heard David W | Manager | 6373 San Ignacio Avenue, San Jose, CA, 95119 |
| Teichmann David L | Manager | 6373 San Ignacio Avenue, San Jose, CA, 95119 |
| UNITED AGENT GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 6373 San Ignacio Avenue, San Jose, CA 95119 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-29 | 6373 San Ignacio Avenue, San Jose, CA 95119 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | UNITED AGENT GROUP INC. | - |
| LC NAME CHANGE | 2020-09-01 | INFINERA NORTH AMERICA, LLC | - |
| REINSTATEMENT | 2017-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| Reg. Agent Change | 2024-03-28 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-24 |
| LC Name Change | 2020-09-01 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-07-10 |
| REINSTATEMENT | 2017-10-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
