INTEGRA INTERNATIONAL GROUP, LLC - Florida Company Profile
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| Entity Name: | INTEGRA INTERNATIONAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRA INTERNATIONAL GROUP, 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: | 29 Jan 2010 (15 years ago) |
| Document Number: | L10000010915 |
| FEI/EIN Number |
271798637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1000 Quayside Terrace, Miami, FL, 33138, US |
| Address: | 10481 NW 36th Street, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO MARIA C | Manager | 1000 Quayside Terrace, MIAMI, FL, 33138 |
| RESTREPO MARIA C | Agent | 1000 Quayside Terrace ste 1001, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 10481 NW 36th Street, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 10481 NW 36th Street, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 1000 Quayside Terrace ste 1001, Suite 1001, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-12 | RESTREPO, MARIA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-03 | 11190 NW 25 STREET, Building 5 - Suite 120, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-03 | 11190 NW 25 Street, Building 5 Suite 120, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-03 | 11190 NW 25 Street, Building 5 Suite 120, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-27 |
| AMENDED ANNUAL REPORT | 2016-09-12 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State