| Entity Name: | INFINITY ESPANOLA HOTEL VENTURE 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: | 23 Oct 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jan 2020 (5 years ago) |
| Document Number: | M15000008522 |
| FEI/EIN Number |
47-5333536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43 West 24th Street, New York, NY, 10010, US |
| Mail Address: | 43 West 24th Street, 10th Floor, New York, NY, 10010, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kassin Steven J | Manager | 43 West 24th Street 10th Floor, New York, NY, 10010 |
| Berg David | Manager | 43 West 24th Street, New York, NY, 10010 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000082102 | ESME' MIAMI BEACH | ACTIVE | 2020-07-13 | 2025-12-31 | - | 1438 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| G20000031222 | THE DREXEL | ACTIVE | 2020-03-11 | 2025-12-31 | - | C/O INFINITY REAL ESTATE, 1407 BROADWAY, 30TH FLOOR, NEW YORK, NY, 10018 |
| G20000015995 | JOYA HOTEL | ACTIVE | 2020-02-04 | 2025-12-31 | - | C/O INFINITY REAL ESTATE, 1407 BROADWAY, 30TH FLOOR, NEW YORK, NY, 10018 |
| G20000012988 | CASA MATANZA | ACTIVE | 2020-01-28 | 2025-12-31 | - | C/O INFINITY REAL ESTATE, 1407 BROADWAY, 30TH FLOOR, NEW YORK, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-08 | 43 West 24th Street, 10th Floor, New York, NY 10010 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-08 | 43 West 24th Street, 10th Floor, New York, NY 10010 | - |
| LC AMENDMENT | 2020-01-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000800662 | ACTIVE | 1000001023204 | DADE | 2024-12-19 | 2044-12-26 | $ 3,045.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000800670 | ACTIVE | 1000001023205 | DADE | 2024-12-19 | 2044-12-26 | $ 5,236.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000800654 | ACTIVE | 1000001023203 | DADE | 2024-12-19 | 2044-12-26 | $ 13,940.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-08 |
| LC Amendment | 2020-01-21 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
