INTEGRATED TRUST, LLC - Florida Company Profile
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| Entity Name: | INTEGRATED TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRATED TRUST, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L02000005696 |
| FEI/EIN Number |
010634573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 E. HALLANDALE BEACH BLVD, SUITE, HALLANDALE, FL, 33009 |
| Mail Address: | 1150 E. HALLANDALE BEACH BLVD, SUITE, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARFATI ROY | Managing Member | 1150 E. HALLANDALE BEACH BLVD, SUITE, HALLANDALE, FL, 33009 |
| HAGEN MAX M | Agent | 3531 GRIFFIN ROAD, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-23 | 1150 E. HALLANDALE BEACH BLVD, SUITE, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-23 | 1150 E. HALLANDALE BEACH BLVD, SUITE, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-23 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-03-01 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-09-15 |
| Florida Limited Liabilites | 2002-03-11 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State