Entity Name: | 1ST INTEGRITY INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
1ST INTEGRITY INVESTMENTS, 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: | 18 Aug 2003 (22 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | L03000030559 |
FEI/EIN Number |
200157949
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 1083 N. COLLIER BLVD, SUITE 302, MARCO ISLAND, FL, 34145, US |
Address: | 1083 N. COLLIER BLVD., SUITE 302, MARCO ISLAND, FL, 34145, US |
ZIP code: | 34145 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Nachef John P | Managing Member | 1083 N COLLIER BLVD SUITE 302, MARCO ISLAND, FL, 34145 |
NACHEF JOHN P | Agent | 1083 N. COLLIER BLVD., MARCO ISLAND, FL, 34145 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 1083 N. COLLIER BLVD., SUITE 302, MARCO ISLAND, FL 34145 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 1083 N. COLLIER BLVD., SUITE 302, MARCO ISLAND, FL 34145 | - |
CHANGE OF MAILING ADDRESS | 2013-04-26 | 1083 N. COLLIER BLVD., SUITE 302, MARCO ISLAND, FL 34145 | - |
REINSTATEMENT | 2011-04-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
AMENDMENT | 2005-07-18 | - | - |
NAME CHANGE AMENDMENT | 2004-07-22 | 1ST INTEGRITY INVESTMENTS, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-29 |
ANNUAL REPORT | 2013-04-26 |
ANNUAL REPORT | 2012-04-24 |
REINSTATEMENT | 2011-04-22 |
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-04-30 |
ANNUAL REPORT | 2007-03-14 |
ANNUAL REPORT | 2006-04-28 |
Amendment | 2005-07-18 |
ANNUAL REPORT | 2005-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State