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INTEGRITY AND TRUST REAL ESTATE INVESTORS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: INTEGRITY AND TRUST REAL ESTATE INVESTORS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTEGRITY AND TRUST REAL ESTATE INVESTORS GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Dec 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L04000090555
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2223 S.W. 153 PATH, MIAMI, FL, 33185
Mail Address: 2223 S.W. 153 PATH, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GASTESI & ASSOCIATES, PA Agent 8105 NW 155 STREET, MIAMI LAKES, FL, 33016
GABRIEL CABALLERO S DI 2223 SW 153 PATH, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-04-29 GASTESI & ASSOCIATES, PA -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 8105 NW 155 STREET, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2005-04-29
Florida Limited Liabilites 2004-12-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State