| Entity Name: | INTEGRATION SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Feb 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L02000004173 |
| FEI/EIN Number | 010604567 |
| Address: | 245 NE 21st Ave, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 245 NE 21st Ave, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEGRATION SYSTEMS LLC, NEW YORK | 3726987 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISYS 401(K) 401(K) | 2015 | 010604567 | 2016-06-02 | INTEGRATION SYSTEMS, LLC | 19 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-06-02 |
| Name of individual signing | JANET FISHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 9547250006 |
| Plan sponsor’s address | 245 NE 21ST AVENUE, SUITE 300, DEERFIELD BEACH, FL, 33441 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-12 |
| Name of individual signing | JANET FISHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 9547250006 |
| Plan sponsor’s address | 350 FAIRWAY DRIVE, SUITE 110, DEERFIELD BEACH, FL, 33441 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-06 |
| Name of individual signing | MARKITA HUBBARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 9547250006 |
| Plan sponsor’s address | 350 FAIRWAY DRIVE, SUITE 110, DEERFIELD BEACH, FL, 33441 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-10 |
| Name of individual signing | BRANDON UNDERWOOD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KEENE TERENCE E | Agent | 2608 NE 22ND AVE, LIGHTHOUSE POINT, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| KEENE EARL T | Managing Member | 2608 NE 22ND AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| KEENE DEREK E | Manager | 4901 NE 28 AVE, LIGHTHOUSE POINT, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000024592 | ISYS | EXPIRED | 2010-03-16 | 2015-12-31 | No data | 350 FAIRWAY DRIVE, SUITE 110, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-23 | 245 NE 21st Ave, SUITE 300, DEERFIELD BEACH, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-23 | 245 NE 21st Ave, SUITE 300, DEERFIELD BEACH, FL 33441 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-19 | KEENE, TERENCE E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 2608 NE 22ND AVE, LIGHTHOUSE POINT, FL 33064 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-03-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
