| Entity Name: | INTEGRA SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRA SOLUTIONS 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: |
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: | 21 Nov 2005 (19 years ago) |
| Document Number: | L05000112285 |
| FEI/EIN Number |
203844303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVE, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2ND AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTEGRA SOLUTIONS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 203844303 | 2024-09-02 | INTEGRA SOLUTIONS LLC | 59 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 531390 |
| Sponsor’s telephone number | 7863870380 |
| Plan sponsor’s address | 150 SE 2ND AVENUE, SUITE 800, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-05 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7863870380 |
| Plan sponsor’s address | 150 SE 2ND AVENUE, SUITE 800, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7863870380 |
| Plan sponsor’s address | 150 SE 2ND AVENUE, SUITE 800, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-14 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MELO PAULO | Manager | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| Ballestas Victor | Manager | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| Stabile Nelson | Manager | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| MELO PAULO | Agent | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000087670 | INTEGRA INVESTMENTS | ACTIVE | 2023-07-26 | 2028-12-31 | - | 150 SE 2ND AVE., SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 150 SE 2ND AVE, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-15 | 150 SE 2ND AVE, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 150 SE 2ND AVE, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-24 | MELO, PAULO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3888237304 | 2020-04-29 | 0455 | PPP | 150 SE 2nd Ave, Ste 800, MIAMI, FL, 33131-1574 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7845218401 | 2021-02-12 | 0455 | PPS | 150 SE 2nd Ave Ste 800, Miami, FL, 33131-1574 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
