Entity Name: | INTEGRITY HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 27 Sep 2006 (18 years ago) |
Date of dissolution: | 28 Sep 2012 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (12 years ago) |
Document Number: | L06000094906 |
FEI/EIN Number | 412215364 |
Address: | 8004 NW 154 STREET, #198, MIAMI LAKES, FL, 33016 |
Mail Address: | 8004 NW 154 STREET, #198, MIAMI LAKES, FL, 33016 |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ORTA CALIXTO | Agent | 8004 NW 154 STREET, MIAMI LAKES, FL, 33016 |
Name | Role | Address |
---|---|---|
ORTA CALIXTO | Managing Member | 8004 NW 154 STREET, #198, MIAMI LAKES, FL, 33016 |
KHAN RAFEEK | Managing Member | 1655 CURRYVILLE ROAD, CHULUOTA, FL, 32766 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 8004 NW 154 STREET, #198, MIAMI LAKES, FL 33016 | No data |
CHANGE OF MAILING ADDRESS | 2009-01-20 | 8004 NW 154 STREET, #198, MIAMI LAKES, FL 33016 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2009-01-20 | 8004 NW 154 STREET, #198, MIAMI LAKES, FL 33016 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001036582 | LAPSED | 11-33826-CA-30 | FLA - 11TH - MIAMI - CIR CIVIL | 2013-05-16 | 2018-06-04 | $163,617.87 | WELLS FARGO BANK, N.A., ONE EAST BROWARD BOULEVARD, 2ND FLOOR - MAC Z6066-022, FORT LAUDERDALE, FLORIDA 33301 |
Name | Date |
---|---|
ANNUAL REPORT | 2011-02-16 |
ANNUAL REPORT | 2010-01-09 |
ANNUAL REPORT | 2009-01-20 |
ANNUAL REPORT | 2008-01-14 |
ANNUAL REPORT | 2007-01-22 |
Florida Limited Liability | 2006-09-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State