| Entity Name: | INTEGRITY FIRST EQUITY INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRITY FIRST EQUITY INVESTMENTS, 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: | 20 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000024063 |
| FEI/EIN Number |
38-3868438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4075 PINE RIDGE ROAD, NAPLES, FL, 34119 |
| Mail Address: | 4075 PINE RIDGE ROAD, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIZ LEANDRO | President | 4075 PINE RIDGE ROAD, NAPLES, FL, 34119 |
| FELIZ LEANDRO | Agent | 4075 PINE RIDGE ROAD, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
