Infinity Specialty Finance, LLC Overview
Infinity Specialty Finance, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, January 13, 2010 and is approximately fourteen years old, according to public records filed with Texas Secretary of State.
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Infinity Specialty Finance, LLC
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Key People
Who own Infinity Specialty Finance, LLC
Name | |
---|---|
David King 58 |
Director
Controller
Manager
Ptr
|
Eugene L. McKenzie 58 |
Director
Manager
Ptr
|
John G. Martin |
Manager
|
Jon C. Piot |
Manager
|
J. Andrew Thomas |
Manager
|
Andy Thomas 5 |
Director
|
Other Companies for Infinity Specialty Finance, LLC
Infinity Specialty Finance, LLC is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Infinity Specialty Finance Florida, LLC |
Inactive
|
2010 |
1
|
Manager
|
Isf Washington, LLC |
Inactive
|
2010 |
4
|
Managing Member
|
Isf Arizona, LLC |
Inactive
|
2010 |
4
|
Managing Member
|
Isf Virginia, LLC |
Inactive
|
2010 |
4
|
Managing Member
|
Known Addresses for Infinity Specialty Finance, LLC
Corporate Filings for Infinity Specialty Finance, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801216740 |
Date Filed: | Wednesday, January 13, 2010 |
Registered Agent | Eugene L. McKenzie |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/13/2010 | Certificate of Formation | ||
7/29/2011 | Change of Name or Address by Registered Agent | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
4/20/2016 | Resignation of Registered Agent | ||
4/27/2016 | Change of Registered Agent/Office | ||
5/2/2016 | Delivery Notice of Certified Mail | ||
5/9/2016 | Delivery Notice of Certified Mail |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Infinity Specialty Finance, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records