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  5. INTEGRATED DERMATOLOGY LLC

INTEGRATED DERMATOLOGY LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: INTEGRATED DERMATOLOGY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTEGRATED DERMATOLOGY 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: 19 Oct 2006 (18 years ago)
Document Number: L06000101870
FEI/EIN Number 35-2281853

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4700 EXCHANGE CT, SUITE #110, BOCA RATON, FL, 33431, US
Mail Address: 4700 EXCHANGE CT, SUITE #110, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INTEGRATED DERMATOLOGY LLC, MISSISSIPPI 1424255 MISSISSIPPI
Headquarter of INTEGRATED DERMATOLOGY LLC, ALABAMA 000-626-817 ALABAMA
Headquarter of INTEGRATED DERMATOLOGY LLC, NEW YORK 6679210 NEW YORK
Headquarter of INTEGRATED DERMATOLOGY LLC, COLORADO 20228049087 COLORADO
Headquarter of INTEGRATED DERMATOLOGY LLC, ILLINOIS LLC_10031567 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRATED DERMATOLOGY, LLC HEALTH AND WELFARE 2019 352281853 2020-09-23 INTEGRATED DERMATOLOGY, LLC 178
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-07-01
Business code 621111
Sponsor’s telephone number 5613142000
Plan sponsor’s mailing address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450
Plan sponsor’s address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450

Number of participants as of the end of the plan year
Active participants 214
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing KRISTIN HILTON
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DERMATOLOGY, LLC HEALTH AND WELFARE 2019 352281853 2020-07-31 INTEGRATED DERMATOLOGY, LLC 178
Three-digit plan number (PN) 501
Effective date of plan 2008-07-01
Business code 621111
Sponsor’s telephone number 5613142000
Plan sponsor’s mailing address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450
Plan sponsor’s address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450

Number of participants as of the end of the plan year
Active participants 214
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing KRISTIN HILTON
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DERMATOLOGY, LLC INTEGRATED DERMATOLOGY HEALTH AND WELFARE 2019 352281853 2020-07-31 INTEGRATED DERMATOLOGY, LLC 124
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-07-01
Business code 621111
Sponsor’s telephone number 5613142000
Plan sponsor’s mailing address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450
Plan sponsor’s address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450

Number of participants as of the end of the plan year
Active participants 178
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing KRISTIN HILTON
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DERMATOLOGY, LLC HEALTH AND WELFARE 2019 352281853 2020-04-17 INTEGRATED DERMATOLOGY, LLC 178
Three-digit plan number (PN) 501
Effective date of plan 2008-07-01
Business code 621111
Sponsor’s telephone number 5613142000
Plan sponsor’s mailing address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450
Plan sponsor’s address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450

Number of participants as of the end of the plan year
Active participants 214
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-04-17
Name of individual signing KRISTIN HILTON
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DERMATOLOGY, LLC INTEGRATED DERMATOLOGY HEALTH AND WELFARE 2019 352281853 2020-04-17 INTEGRATED DERMATOLOGY, LLC 124
Three-digit plan number (PN) 501
Effective date of plan 2008-07-01
Business code 621111
Sponsor’s telephone number 5613142000
Plan sponsor’s mailing address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450
Plan sponsor’s address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450

Number of participants as of the end of the plan year
Active participants 178
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-04-17
Name of individual signing KRISTIN HILTON
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DERMATOLOGY. LLC HEALTH AND WELFARE PLAN 2018 352281853 2020-08-07 INTEGRATED DERMATOLOGY, LLC 475
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-07-01
Business code 621111
Sponsor’s telephone number 5613142000
Plan sponsor’s mailing address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450
Plan sponsor’s address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450

Number of participants as of the end of the plan year
Active participants 105
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-08-07
Name of individual signing KRISTIN HILTON
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DERMATOLOGY. LLC HEALTH AND WELFARE PLAN 2018 352281853 2020-08-07 INTEGRATED DERMATOLOGY, LLC 475
Three-digit plan number (PN) 501
Effective date of plan 2008-07-01
Business code 621111
Sponsor’s telephone number 5613142000
Plan sponsor’s mailing address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450
Plan sponsor’s address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450

Number of participants as of the end of the plan year
Active participants 105
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Employer/plan sponsor
Date 2020-08-07
Name of individual signing KRISTIN HILTON
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DERMATOLOGY. LLC HEALTH AND WELFARE PLAN 2018 352281853 2020-04-17 INTEGRATED DERMATOLOGY, LLC 475
Three-digit plan number (PN) 501
Effective date of plan 2008-07-01
Business code 621111
Sponsor’s telephone number 5613142000
Plan sponsor’s mailing address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450
Plan sponsor’s address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450

Number of participants as of the end of the plan year
Active participants 105
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-04-17
Name of individual signing KRISTIN HILTON
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DERMATOLOGY, LLC HEATH AND WELFARE PLAN 2017 352281853 2020-07-31 INTEGRATED DERMATOLOGY, LLC 255
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2008-07-01
Business code 621111
Sponsor’s telephone number 5613142000
Plan sponsor’s mailing address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450
Plan sponsor’s address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450

Number of participants as of the end of the plan year
Active participants 475
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing KRISTIN HILTON
Valid signature Filed with authorized/valid electronic signature
INTEGRATED DERMATOLOGY, LLC HEATH AND WELFARE PLAN 2017 352281853 2020-04-17 INTEGRATED DERMATOLOGY, LLC 255
Three-digit plan number (PN) 501
Effective date of plan 2008-07-01
Business code 621111
Sponsor’s telephone number 5613142000
Plan sponsor’s mailing address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450
Plan sponsor’s address 4700 EXCHANGE CT STE 110, BOCA RATON, FL, 334314450

Number of participants as of the end of the plan year
Active participants 475
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2020-04-17
Name of individual signing KRISTIN HILTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role
DERM HOLDINGS LLC Manager
CORPORATE CREATIONS NETWORK INC. Agent

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-23 4700 EXCHANGE CT, SUITE #110, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2023-03-23 4700 EXCHANGE CT, SUITE #110, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2023-03-23 Corporate Creations Network Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-08 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-08
AMENDED ANNUAL REPORT 2021-09-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9194677103 2020-04-15 0455 PPP 4700 Exchange CT, Suite #110, Boca Raton, FL, 33431
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1284390
Loan Approval Amount (current) 1284390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48853
Servicing Lender Name Modern Bank, National Association
Servicing Lender Address 410 Park Ave, New York, NY, 10022
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 103
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48853
Originating Lender Name Modern Bank, National Association
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1298518.29
Forgiveness Paid Date 2021-05-25

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Companies related by address

4700 EXCHANGE CT, SUITE #110, BOCA RATON, FL, 33431, US

EDERM SYSTEMS LLC DERM HOLDINGS LLC

4700 EXCHANGE CT, SUITE #110, BOCA RATON, FL, 33431, US

EDERM SYSTEMS LLC DERM HOLDINGS LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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