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INTEGRITY INTERNATIONAL TRADING LLC - Florida Company Profile

Company Details

Entity Name: INTEGRITY INTERNATIONAL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTEGRITY INTERNATIONAL TRADING 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: 22 Aug 2013 (12 years ago)
Document Number: L13000119165
FEI/EIN Number 46-3545436

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

Address: 2520 NW 97th Ave., DORAL, FL, 33178, US
Mail Address: 2520 NW 97th Ave., DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DELGADO JULIO Manager 2520 NW 97th Ave., DORAL, FL, 33178
COMPARELLI CARMINA R Manager 2520 NW 97th Ave., DORAL, FL, 33178
DELGADO JULIO Agent 2520 NW 97th Ave., DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 2520 NW 97th Ave., Suite 230, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 2520 NW 97th Ave., Suite 230, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-01-10 2520 NW 97th Ave., Suite 230, DORAL, FL 33178 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6435507303 2020-04-30 0455 PPP 2520 NW 97th Avenue, #230, Doral, FL, 33172
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28838
Loan Approval Amount (current) 28838
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 5
NAICS code 424910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 238670
Originating Lender Name Seacoast National Bank
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 29051.88
Forgiveness Paid Date 2021-02-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State