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INTEGRIDAD REINSURANCE BROKER LLC - Florida Company Profile

Company Details

Entity Name: INTEGRIDAD REINSURANCE BROKER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTEGRIDAD REINSURANCE BROKER 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Apr 2011 (14 years ago)
Date of dissolution: 12 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2018 (7 years ago)
Document Number: L11000043866
FEI/EIN Number 800707146

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

Address: 7950 NW 53rd ST, STE 337, MIAMI, FL, 33166, US
Mail Address: 7950 NW 53 RD ST, SUITE 337, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOGICA CESAR E Authorized Member 4789 PRESERVE ST, COCONUT CREEK, FL, 33073
BARAJAS LUIS H Manager 7950 NW 53RD ST, MIAMI, FL, 33166
MOGICA BARAJAS CESAR E Agent 7950 NW 53RD ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-12 - -
LC AMENDMENT 2015-09-10 - -
CHANGE OF PRINCIPAL ADDRESS 2015-06-01 7950 NW 53rd ST, STE 337, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2015-06-01 7950 NW 53rd ST, STE 337, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2015-06-01 MOGICA BARAJAS, CESAR E -
REGISTERED AGENT ADDRESS CHANGED 2015-06-01 7950 NW 53RD ST, STE 337, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-17
LC Amendment 2015-09-10
AMENDED ANNUAL REPORT 2015-06-01
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-04-17
Florida Limited Liability 2011-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State