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YNTEGRA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: YNTEGRA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YNTEGRA 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.
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: 22 Feb 2010 (15 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 16 Apr 2024 (a year ago)
Document Number: L10000019806
FEI/EIN Number 271974830

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

Address: 1450 BRICKELL AVENUE, SUITE 1420, MIAMI, FL, 33131, US
Mail Address: 1450 BRICKELL AVENUE, SUITE 1420, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACLEAN FELIPE Manager 1450 BRICKELL AVE STE 1420, MIAMI, FL, 33131
PBYA CORPORATE SERVICES, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000026020 YNTEGRA GROUP EXPIRED 2017-03-10 2022-12-31 - 1450 BRICKELL AVENUE, SUITE 2520, MIAMI, FL, 33131
G11000004955 YNTEGRA GROUP EXPIRED 2011-01-10 2016-12-31 - 1450 BRICKELL AVENUE, SUITE 2520, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2024-04-16 YNTEGRA GROUP, LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-12-14 1450 BRICKELL AVENUE, SUITE 1420, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-12-14 1450 BRICKELL AVENUE, SUITE 1420, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-23 200 SOUTH ANDREWS AVENUE, SUITE 600, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 2011-04-20 PBYA CORPORATE SERVICES, LLC -

Documents

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: 02 Apr 2025

Sources: Florida Department of State