| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2251417700 | 2020-05-01 | 0455 | PPP | 3247 W 100TH TER, HIALEAH, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
