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INTEGRATED CONSTRUCTION, LLC - Florida Company Profile

Headquarter

Company Details

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

INTEGRATED CONSTRUCTION, 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: 21 Jun 2007 (18 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Apr 2021 (4 years ago)
Document Number: L07000065396
FEI/EIN Number 260442642

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14827 Mandarin Road, JACKSONVILLE, FL, 32223, US
Mail Address: 14827 Mandarin Road, JACKSONVILLE, FL, 32223, US
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INTEGRATED CONSTRUCTION, LLC, MISSISSIPPI 1116586 MISSISSIPPI
Headquarter of INTEGRATED CONSTRUCTION, LLC, ALABAMA 000-617-787 ALABAMA
Headquarter of INTEGRATED CONSTRUCTION, LLC, KENTUCKY 0673072 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRATED CONSTRUCTION, LLC 401(K) PROFIT SHARING PLAN 2023 260442642 2024-04-18 INTEGRATED CONSTRUCTION, LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 236200
Sponsor’s telephone number 9043566715
Plan sponsor’s address 14827 MANDARIN ROAD, JACKSONVILLE, FL, 322232626

Signature of

Role Plan administrator
Date 2024-04-18
Name of individual signing TIMOTHY FRUSCIENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-18
Name of individual signing TIMOTHY FRUSCIENTE
Valid signature Filed with authorized/valid electronic signature
INTEGRATED CONSTRUCTION, LLC 401(K) PROFIT SHARING PLAN 2022 260442642 2023-08-31 INTEGRATED CONSTRUCTION, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 236200
Sponsor’s telephone number 9043566715
Plan sponsor’s address 14827 MANDARIN ROAD, JACKSONVILLE, FL, 322232626

Signature of

Role Plan administrator
Date 2023-08-31
Name of individual signing TIMOTHY FRUSCIENTE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-31
Name of individual signing TIMOTHY FRUSCIENTE
Valid signature Filed with authorized/valid electronic signature
INTEGRATED CONSTRUCTION, LLC CASH BALANCE PLAN 2021 260442642 2022-04-21 INTEGRATED CONSTRUCTION, LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 9043566715
Plan sponsor’s address 14827 MANDARIN ROAD, JACKSONVILLE, FL, 32223
INTEGRATED CONSTRUCTION, LLC CASH BALANCE PLAN 2021 260442642 2022-04-21 INTEGRATED CONSTRUCTION, LLC 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 9043566715
Plan sponsor’s address 14827 MANDARIN ROAD, JACKSONVILLE, FL, 32223
INTEGRATED CONSTRUCTION, LLC 401(K) PROFIT SHARING PLAN 2021 260442642 2022-10-05 INTEGRATED CONSTRUCTION, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 236200
Sponsor’s telephone number 9043566715
Plan sponsor’s address 14827 MANDARIN RD, JACKSONVILLE, FL, 32223
INTEGRATED CONSTRUCTION, LLC 401(K) PROFIT SHARING PLAN 2020 260442642 2021-10-13 INTEGRATED CONSTRUCTION, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 236200
Sponsor’s telephone number 9043566715
Plan sponsor’s address 14827 MANDARIN RD, JACKSONVILLE, FL, 32223
INTEGRATED CONSTRUCTION, LLC CASH BALANCE PLAN 2020 260442642 2021-05-27 INTEGRATED CONSTRUCTION, LLC 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 9043566715
Plan sponsor’s address 14827 MANDARIN ROAD, JACKSONVILLE, FL, 32223
INTEGRATED CONSTRUCTION, LLC CASH BALANCE PLAN 2019 260442642 2020-09-28 INTEGRATED CONSTRUCTION, LLC 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 236200
Sponsor’s telephone number 9043566715
Plan sponsor’s address 14827 MANDARIN ROAD, JACKSONVILLE, FL, 32223
INTEGRATED CONSTRUCTION, LLC 401(K) PROFIT SHARING PLAN 2019 260442642 2020-10-05 INTEGRATED CONSTRUCTION, LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 236200
Sponsor’s telephone number 9043566715
Plan sponsor’s address 14827 MANDARIN RD, JACKSONVILLE, FL, 32223
INTEGRATED CONSTRUCTION, LLC 401(K) PROFIT SHARING PLAN 2018 260442642 2019-10-08 INTEGRATED CONSTRUCTION, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 236200
Sponsor’s telephone number 9043566715
Plan sponsor’s address 14827 MANDARIN RD, JACKSONVILLE, FL, 32223

Key Officers & Management

Name Role Address
Frusciente Timothy J Chief Financial Officer 14827 Mandarin Road, JACKSONVILLE, FL, 32223
Beebe Justin R Chief Executive Officer 14827 Mandarin Road, JACKSONVILLE, FL, 32223
Miles Jeff A Chief Operating Officer 14827 Mandarin Road, JACKSONVILLE, FL, 32223
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-21 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2021-04-21 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-21 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2018-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-11 14827 Mandarin Road, JACKSONVILLE, FL 32223 -
CHANGE OF MAILING ADDRESS 2016-01-11 14827 Mandarin Road, JACKSONVILLE, FL 32223 -
LC AMENDMENT 2009-09-21 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-10
CORLCRACHG 2021-04-21
ANNUAL REPORT 2021-01-06
AMENDED ANNUAL REPORT 2020-10-02
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-07
CORLCRACHG 2018-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7491737105 2020-04-14 0491 PPP 14827 MANDARIN RD, JACKSONVILLE, FL, 32223-2626
Loan Status Date 2020-12-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 869900
Loan Approval Amount (current) 869900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32223-2626
Project Congressional District FL-05
Number of Employees 39
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Male Owned
Veteran Veteran
Forgiveness Amount 875046.91
Forgiveness Paid Date 2020-11-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State