| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6435507303 | 2020-04-30 | 0455 | PPP | 2520 NW 97th Avenue, #230, Doral, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
