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