Search icon

INTEGRITY FIXED INCOME MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: INTEGRITY FIXED INCOME MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTEGRITY FIXED INCOME MANAGEMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jan 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Mar 2005 (20 years ago)
Document Number: L05000003970
FEI/EIN Number 202203998

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

Address: 651 BRYN MAWR STREET, ORLANDO, FL, 32804-4427
Mail Address: 651 BRYN MAWR STREET, ORLANDO, FL, 32804-4427
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549003WSNF1LU3MYU33 L05000003970 US-FL GENERAL ACTIVE 2005-01-06

Addresses

Legal C/O Denney, Earl, 651 Bryn Mawr Street, Orlando, US-FL, US, 32804-4427
Headquarters 651 Bryn Mawr Street, Orlando, US-FL, US, 32804-4427

Registration details

Registration Date 2021-06-04
Last Update 2024-05-23
Status ISSUED
Next Renewal 2025-06-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L05000003970

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRITY 401(K) 2023 202203998 2024-06-21 INTEGRITY FIXED INCOME MANAGEMENT, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 4073751414
Plan sponsor’s address 651 BRYN MAWR STREET, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2024-06-21
Name of individual signing DENNEY MICHELLE ANNE
Valid signature Filed with authorized/valid electronic signature
INTEGRITY 401(K) 2022 202203998 2023-05-09 INTEGRITY FIXED INCOME MANAGEMENT, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 4073751414
Plan sponsor’s address 651 BRYN MAWR STREET, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2023-05-09
Name of individual signing MICHELLE DENNEY
Valid signature Filed with authorized/valid electronic signature
INTEGRITY 401(K) 2021 202203998 2022-06-24 INTEGRITY FIXED INCOME MANAGEMENT, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 4073751414
Plan sponsor’s address 651 BRYN MAWR STREET, ORLANDO, FL, 32804

Signature of

Role Plan administrator
Date 2022-06-24
Name of individual signing MICHELLE DENNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-24
Name of individual signing MICHELLE DENNEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DENNEY EARL Managing Member 651 BRYN MAWR STREET, ORLANDO, FL, 328044427
CAPUTO CHRISTOPHER Managing Member 651 BRYN MAWR STREET, ORLANDO, FL, 328044427
DENNEY MICHELLE Managing Member 651 BRYN MAWR STREET, ORLANDO, FL, 328044427
DENNEY EARL Agent 651 BRYN MAWR STREET, ORLANDO, FL, 328044427

Events

Event Type Filed Date Value Description
AMENDMENT 2005-03-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-19

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1975524 INTEGRITY FIXED INCOME MANAGEMENT LLC INTEGRITY FIXED INCOMEMANAGEMENT LLC LPLULLNEXCP3 651 BRYN MAWR ST, ORLANDO, FL, 32804-4427
Capabilities Statement Link -
Phone Number 407-481-2420
Fax Number -
E-mail Address mdenney@integrityfi.com
WWW Page www.integrityfi.com
E-Commerce Website -
Contact Person MICHELLE DENNEY
County Code (3 digit) 095
Congressional District 10
Metropolitan Statistical Area 5960
CAGE Code 7FLT9
Year Established 2005
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Fixed Income Management
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Michelle Denney
Role President

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 523940
NAICS Code's Description Portfolio Management and Investment Advice
Small Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Mar 2025

Sources: Florida Department of State