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INTEGRAL BEACH LLC

Company Details

Entity Name: INTEGRAL BEACH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 19 May 2011 (14 years ago)
Document Number: L11000059250
FEI/EIN Number APPLIED FOR
Address: 10400 Griffin Road, Suite 302, Cooper City, FL 33328
Mail Address: 10400 Griffin Road, Suite 302, Cooper City, FL 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
EVANDRA US LLC Agent

Member Manager

Name Role Address
ZARUSKI, MAURICIO Member Manager 10400 Griffin Road, Suite 302, Cooper City, FL 33328

Member Manager

Name Role Address
Zaruski, Julio Member Manager 10400 Griffin Road, Suite 302, Cooper City, FL 33328

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-02-22 10400 Griffin Road, Suite 302, Cooper City, FL 33328 No data
REGISTERED AGENT NAME CHANGED 2020-02-22 Evandra US LLC No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-22 520 NW 165th Street Rd.,, 101, Miami, FL 33169 No data
CHANGE OF PRINCIPAL ADDRESS 2019-02-25 10400 Griffin Road, Suite 302, Cooper City, FL 33328 No data

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-22
AMENDED ANNUAL REPORT 2019-10-04
AMENDED ANNUAL REPORT 2019-05-28
ANNUAL REPORT 2019-02-25
AMENDED ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2018-04-03

Date of last update: 24 Jan 2025

Sources: Florida Department of State