| Entity Name: | INTEGRAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Jul 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L02000019147 |
| FEI/EIN Number | 270023456 |
| Address: | 2730 STIRRUP LANE, WESTON, FL, 33331, US |
| Mail Address: | 2730 STIRRUP LANE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alvarez Ignacio E | Agent | 150 W. Flagler St, Miami, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| HAREL YIGAL | Manager | 2730 STIRRUP LANE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-09 | 2730 STIRRUP LANE, WESTON, FL 33331 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-09 | 2730 STIRRUP LANE, WESTON, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-12 | 150 W. Flagler St, Suite 1675, Miami, FL 33130 | No data |
| REINSTATEMENT | 2017-05-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-05-12 | Alvarez, Ignacio ESQ. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2007-12-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2004-01-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| REINSTATEMENT | 2017-05-12 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-03-28 |
| REINSTATEMENT | 2007-12-12 |
| ANNUAL REPORT | 2006-06-19 |
| ANNUAL REPORT | 2005-05-17 |
| REINSTATEMENT | 2004-01-26 |
| Florida Limited Liabilites | 2002-07-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
