Detail by Officer/Registered Agent Name
Florida Limited Liability Company
INFINITY RIVER HOLDING, LLC
Filing Information
L12000028150
45-4708748
02/27/2012
FL
INACTIVE
ADMIN DISSOLUTION FOR ANNUAL REPORT
09/26/2014
NONE
Principal Address
Changed: 03/14/2013
232 ANDALUSIA AVENUE
SUITE 202
CORAL GABLES, FL 33134
SUITE 202
CORAL GABLES, FL 33134
Changed: 03/14/2013
Mailing Address
Changed: 03/14/2013
232 ANDALUSIA AVENUE
SUITE 202
CORAL GABLES, FL 33134
SUITE 202
CORAL GABLES, FL 33134
Changed: 03/14/2013
Registered Agent Name & Address
NCG MANAGEMENT, LLC
Name Changed: 08/27/2012
Address Changed: 08/27/2012
232 ANDALUSIA AVE
STE 202
CORAL GABLES, FL 33134
STE 202
CORAL GABLES, FL 33134
Name Changed: 08/27/2012
Address Changed: 08/27/2012
Authorized Person(s) Detail
Name & Address
Title MGR
GARANTON, JOSE
Title MGR
GARCIA, GERARDO
Title MGR
LINCE, ALYSSA
Title MGR
GARANTON, JOSE
232 ANDALUSIA AVENUE
SUITE 202
CORAL GABLES, FL 33134
SUITE 202
CORAL GABLES, FL 33134
Title MGR
GARCIA, GERARDO
232 ANDALUSUA AVENUE
SUITE 202
CORAL GABLES, FL 33134
SUITE 202
CORAL GABLES, FL 33134
Title MGR
LINCE, ALYSSA
232 ANDALUSIA AVENUE
SUITE 202
CORAL GABLES, FL 33134
SUITE 202
CORAL GABLES, FL 33134
Annual Reports
Report Year | Filed Date |
2013 | 03/14/2013 |
Document Images
03/14/2013 -- ANNUAL REPORT | View image in PDF format |
08/27/2012 -- LC Amendment | View image in PDF format |
02/27/2012 -- Florida Limited Liability | View image in PDF format |