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INFINERA NORTH AMERICA, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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