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INTEGRITY HOLDINGS, LLC

Company Details

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

Agent

Name Role Address
ORTA CALIXTO Agent 8004 NW 154 STREET, MIAMI LAKES, FL, 33016

Managing Member

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

Events

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

Debts

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

Documents

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