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INTEGR@ PARKING HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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