| Entity Name: | INTEGRITY COMPLIANCE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRITY COMPLIANCE GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jan 2014 (11 years ago) |
| Date of dissolution: | 26 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 May 2016 (9 years ago) |
| Document Number: | L14000009233 |
| FEI/EIN Number |
46-3574687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 W. BEARSS AVE., TAMPA, FL, 33618, US |
| Mail Address: | 3333 W. BEARSS AVE., TAMPA, FL, 33618, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAJAN REKHA S | Chief Executive Officer | 3333 W. BEARSS AVE., TAMPA, FL, 33618 |
| RAJAN REKHA S | Agent | 3333 W. BEARSS AVE., TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-13 | 3333 W. BEARSS AVE., TAMPA, FL 33618 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-20 | 3333 W. BEARSS AVE., TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | 3333 W. BEARSS AVE., TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-13 |
| Florida Limited Liability | 2014-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
