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. |
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 |
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 |
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 | - |
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