| Entity Name: | INTEGRA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRA INVESTMENTS, 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: |
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: | 07 Aug 2009 (16 years ago) |
| Document Number: | L09000075895 |
| FEI/EIN Number |
39-2079480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVE, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2ND AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MELO PAULO H | Manager | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| STABILE NELSON C | Manager | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| BALLESTAS VICTOR M | Manager | 150 SE 2ND AVE, MIAMI, FL, 33131 |
| INTEGRA SOLUTIONS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | Integra Solutions, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 150 SE 2ND AVE, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-15 | 150 SE 2ND AVE, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-15 | 150 SE 2ND AVE, SUITE 800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
