| Entity Name: | YNTEGRA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Feb 2010 (15 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 16 Apr 2024 (10 months ago) |
| Document Number: | L10000019806 |
| FEI/EIN Number | 27-1974830 |
| Address: | 1450 BRICKELL AVENUE, SUITE 1420, MIAMI, FL 33131 |
| Mail Address: | 1450 BRICKELL AVENUE, SUITE 1420, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PBYA CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MACLEAN, FELIPE | Manager | 1450 BRICKELL AVE STE 1420, MIAMI, FL 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000026020 | YNTEGRA GROUP | EXPIRED | 2017-03-10 | 2022-12-31 | No data | 1450 BRICKELL AVENUE, SUITE 2520, MIAMI, FL, 33131 |
| G11000004955 | YNTEGRA GROUP | EXPIRED | 2011-01-10 | 2016-12-31 | No data | 1450 BRICKELL AVENUE, SUITE 2520, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2024-04-16 | YNTEGRA GROUP, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-14 | 1450 BRICKELL AVENUE, SUITE 1420, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-12-14 | 1450 BRICKELL AVENUE, SUITE 1420, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-23 | 200 SOUTH ANDREWS AVENUE, SUITE 600, FORT LAUDERDALE, FL 33301 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | PBYA CORPORATE SERVICES, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| LC Amendment and Name Change | 2024-04-16 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
