| Entity Name: | INTEGRITY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRITY HOLDINGS, 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: |
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: | 27 Sep 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000094906 |
| FEI/EIN Number |
412215364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 8004 NW 154 STREET, #198, MIAMI LAKES, FL, 33016 |
| KHAN RAFEEK | Managing Member | 1655 CURRYVILLE ROAD, CHULUOTA, FL, 32766 |
| ORTA CALIXTO | Agent | 8004 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 8004 NW 154 STREET, #198, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-20 | 8004 NW 154 STREET, #198, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-20 | 8004 NW 154 STREET, #198, MIAMI LAKES, FL 33016 | - |
| 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 Apr 2025
Sources: Florida Department of State
