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INFINIGY SOLUTIONS, LLC - Florida Company Profile

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Company Details

Entity Name: INFINIGY SOLUTIONS, 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: 05 Sep 2017 (8 years ago)
Branch of: INFINIGY SOLUTIONS, LLC, NEW YORK (Company Number 2699561)
Last Event: REINSTATEMENT
Event Date Filed: 13 Apr 2021 (4 years ago)
Document Number: M17000007638
FEI/EIN Number 141837012

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 West Office Center Drive, Suite 150, Fort Washington, PA, 19034, US
Mail Address: 500 West Office Center Drive, Suite 150, Fort Washington, PA, 19034, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Tsayora Yuki Member 550 American Avenue, King of Prussia, PA, 19406
Infinigy Solutions Holdings, LLC Member 1033 WATERVLIET SHAKER RD, ALBANY, NY, 12205
INFINIGY (US) HOLDINGS INC. Member -
CORPORATION SERVICE COMPANY Agent -
Baltar Robert Prin 500 West Office Center Drive, Fort Washington, PA, 19034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 500 West Office Center Drive, Suite 150, Fort Washington, PA 19034 -
CHANGE OF MAILING ADDRESS 2023-04-25 500 West Office Center Drive, Suite 150, Fort Washington, PA 19034 -
REINSTATEMENT 2021-04-13 - -
REGISTERED AGENT NAME CHANGED 2021-04-13 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
LC STMNT OF RA/RO CHG 2019-10-28 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-28 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-31
REINSTATEMENT 2021-04-13
CORLCRACHG 2019-10-28
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-02-08
Foreign Limited 2017-09-05

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Date of last update: 03 Jun 2025

Sources: Florida Department of State