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Infiniti LLC

Company Details

Name: Infiniti LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Domestic)
Status: Active / In Good Standing
Date formed: 06 Aug 2012 (12 years ago)
Company Number: 059a3ccd-9be0-e111-afc0-001ec94ffe7f
File Number: 497010100020
Registered Office Address: 3800 AMERICAN BLVD WEST, SUITE 1500 300-030, BLOOMINGTON, MN 55431, USA
Principal Executive Office Address: 3109 W 50TH ST, MINNEAPOLIS, MN 55410–2102, USA
ZIP code: 55431
County: Hennepin County
Place of Formation: Minnesota

Manager

Name Role Address
AnnMarie Hipsley Manager 2941 KENT RD, SILVER LAKE, OH 44224–3700, USA

Agent

Name Role
LEGALINC CORPORATE SERVICES INC. Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Limited Liability Company (Domestic) 2024-02-02
Annual Reinstatement - Limited Liability Company (Domestic) 2020-12-04
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Domestic) 2018-01-01
Administrative Termination - Limited Liability Company (Domestic) 2014-04-21
Original Filing - Limited Liability Company (Domestic) (Business Name: Infiniti LLC) 2012-08-06

Date of last update: 29 Dec 2024

Sources: Minnesota's Official State Website