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INTEGRAL BUSINESS ADVISORY LLC - Florida Company Profile

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Company Details

Entity Name: INTEGRAL BUSINESS ADVISORY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTEGRAL BUSINESS ADVISORY 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: 11 Apr 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jul 2011 (14 years ago)
Document Number: L11000042641
FEI/EIN Number 45-1579489

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

Mail Address: 3247 W 100th TER, HIALEAH, FL, 33018, US
Address: 3247 W 100th Ter, Hialeah, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ RICCI ENRIQUE Managing Member 3247 W 100TH TERRACE, HIALEAH, FL, 33018
ORTIZ RICCI ENRIQUE Agent 3247 W 100TH TERRACE, HIALEAH, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000058353 CUME S.A.S. ACTIVE 2021-04-28 2026-12-31 - 7580 NW 186TH STREET, 102, HIALEAH, FL, 33018
G20000072675 IBA ENVIOS ACTIVE 2020-06-26 2025-12-31 - 7580 NW 186TH STREET, SUITE 102, MIAMI, FL, 33015
G19000107412 IBA REALTY ACTIVE 2019-10-01 2029-12-31 - 3247 W 100TH TERRACE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 3247 W 100th Ter, Hialeah, FL 33018 -
CHANGE OF MAILING ADDRESS 2021-01-05 3247 W 100th Ter, Hialeah, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-30 3247 W 100TH TERRACE, HIALEAH, FL 33018 -
LC AMENDMENT 2011-07-22 - -
REGISTERED AGENT NAME CHANGED 2011-07-22 ORTIZ RICCI, ENRIQUE -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-02

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
50800.00
Total Face Value Of Loan:
50800.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4500.00
Total Face Value Of Loan:
4500.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4500
Current Approval Amount:
4500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4579.38

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Date of last update: 01 Jun 2025

Sources: Florida Department of State