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INTEGRA EXPOTRADING LLC - Florida Company Profile

Company Details

Entity Name: INTEGRA EXPOTRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTEGRA EXPOTRADING 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 Jul 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2019 (5 years ago)
Document Number: L13000094298
FEI/EIN Number 46-3102611

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

Address: 9165 SW 227 ST UNIT 1, CUTLER BAY, FL, 33190
Mail Address: 9165 SW 227 ST UNIT 1, CUTLER BAY, FL, 33190
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Poblete Paola A Manager 9165 SW 227 street, Cutler Bay, FL, 33190
POBLETE PAOLA A Agent 9165 SW 227 ST UNIT 1, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-11-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-05-01 - -
REGISTERED AGENT NAME CHANGED 2018-05-01 POBLETE, PAOLA A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-27
AMENDED ANNUAL REPORT 2021-08-02
AMENDED ANNUAL REPORT 2021-07-29
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-04-16
REINSTATEMENT 2019-11-18
REINSTATEMENT 2018-05-01
ANNUAL REPORT 2016-04-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State