| Entity Name: | INTEGR@ PARKING HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INTEGR@ PARKING HOLDINGS, 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: | 02 Jan 2013 (12 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 23 Apr 2018 (7 years ago) |
| Document Number: | L13000000539 |
| FEI/EIN Number |
80-0880595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 Alhambra Circle, Suite 1150, Coral Gables, FL 33134 |
| Mail Address: | 255 Alhambra Circle, Suite 1150, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERENTHAL & ASSOCIATES, PA | Agent | 255 Alhambra Circle, SUITE 1150, CORAL GABLES, FL 33134 |
| Arroyo San José, Carlos | Manager | 1060 Brickell Avenue, Suite 2511 Miami, FL 33131 |
| Arroyo San José, Carlos | President | 1060 Brickell Avenue, Suite 2511 Miami, FL 33131 |
| Berenthal, David W | Authorized Representative | c/o Berenthal & Associates, P.A., 255 Alhambra Circle Suite 1150 Coral Gables, FL 33134 |
| Berenthal, James L | Secretary | c/o Berenthal & Associates, P.A., 255 Alhambra Circle Suite 1150 Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 255 Alhambra Circle, Suite 1150, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 255 Alhambra Circle, Suite 1150, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-11 | BERENTHAL & ASSOCIATES, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 255 Alhambra Circle, SUITE 1150, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-04-23 | INTEGR@ PARKING HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-05 |
| AMENDED ANNUAL REPORT | 2022-03-14 |
| AMENDED ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-17 |
| LC Amendment and Name Change | 2018-04-23 |
| ANNUAL REPORT | 2018-03-01 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
