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GRUPO JURIDICO INTEGRAL USA LLC - Florida Company Profile

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Company Details

Entity Name: GRUPO JURIDICO INTEGRAL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Aug 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Nov 2020 (5 years ago)
Document Number: L15000142439
FEI/EIN Number 37-1793186
Address: 1500 Weston Rd, Weston, FL, 33326, US
Mail Address: 1500 Weston Rd, Weston, FL, 33326, US
ZIP code: 33326
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCANO GIRON LUIS Manager 1500 Weston Rd, Weston, FL, 33326
MACHADO MARIA A Agent 1576 MIRA VISTA CIR, WESTON, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000134319 GJI USA ACTIVE 2022-10-27 2027-12-31 - 1576 MIRA VISTA CIR, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-07 1500 Weston Rd, Suite 200-9, Weston, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 1500 Weston Rd, Suite 200-9, Weston, FL 33326 -
LC AMENDMENT 2020-11-16 - -
REGISTERED AGENT NAME CHANGED 2020-10-13 MACHADO, MARIA A -
LC AMENDMENT 2020-10-13 - -
REGISTERED AGENT ADDRESS CHANGED 2020-08-19 1576 MIRA VISTA CIR, WESTON, FL 33327 -
LC AMENDMENT 2020-08-19 - -
LC AMENDMENT 2017-10-03 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-02
LC Amendment 2020-11-16
LC Amendment 2020-10-13
LC Amendment 2020-08-19
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-13

USAspending Awards / Financial Assistance

Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
13500.00
Total Face Value Of Loan:
49800.00
Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Aug 2025

Sources: Florida Department of State