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INTEGRAL MACHINING & ENGINEERING LLC - Florida Company Profile

Company Details

Entity Name: INTEGRAL MACHINING & ENGINEERING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTEGRAL MACHINING & ENGINEERING 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: 06 Feb 2013 (12 years ago)
Document Number: L13000019096
FEI/EIN Number 46-1976701

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12060 31st Court North, Saint Petersburg, FL, 33716, US
Mail Address: 12060 31st Ct N, St Petersburg, FL, 33716, US
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENEYCHUK RUSTAM Manager 4215 E Bay Dr, CLEARWATER, FL, 33764
GYURU FRANK Agent 12060 31st Court North, Saint Petersburg, FL, 33716
Gyuru Frank Manager 4000 Coquina Key Drive SE, Saint Petersburg, FL, 33705

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-05 12060 31st Court North, Saint Petersburg, FL 33716 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 12060 31st Court North, Saint Petersburg, FL 33716 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 12060 31st Court North, Saint Petersburg, FL 33716 -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-03-03
AMENDED ANNUAL REPORT 2021-08-03
ANNUAL REPORT 2021-03-17
AMENDED ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345616361 0420600 2021-11-03 12060 31ST COURT NORTH, SAINT PETERSBURG, FL, 33716
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2021-11-03
Case Closed 2022-07-22

Related Activity

Type Referral
Activity Nr 1827990
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100134 F02
Issuance Date 2022-04-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-04-26
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(f)(2): Employee(s) using tight-fitting facepiece respirators were not fit tested prior to initial use of the respirator: a.) On or about on November 3, 2021, the employer did not fit test employees who are required to wear respirators such as 3M-Half Face/P100 while working to sand small metal parts.
Citation ID 01002
Citaton Type Other
Standard Cited 19100134 E01
Issuance Date 2022-04-01
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2022-04-26
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Referral
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.134(e)(1):The employer did not provide a medical evaluation to determine the employee's ability to use a respirator, before the employee was fit tested or required to use the respirator in the workplace: a.) On or about November 3, 2021, at the workplace, the employer did not provide a medical evaluation to employees who are required to use a tight-fitting full face respirator such as 3M-OV/P100 when sanding small metal parts.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5837087306 2020-04-30 0455 PPP 3901 RIGA BLVD, TAMPA, FL, 33619-1345
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76200
Loan Approval Amount (current) 76200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33619-1345
Project Congressional District FL-15
Number of Employees 8
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70897.09
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State