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INTEGRITY IOM LLC - Florida Company Profile

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Company Details

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

INTEGRITY IOM 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: 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: 26 Feb 2016 (9 years ago)
Date of dissolution: 30 Jun 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 2020 (5 years ago)
Document Number: L16000041159
FEI/EIN Number 82-1370879

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

Address: 9615 RAIDEN LN, RIVERVIEW, FL, 33569, US
Mail Address: 9615 RAIDEN LN, RIVERVIEW, FL, 33569, US
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSS JOHN EIII President 9615 RAIDEN LN, RIVERVIEW, FL, 33569
MOUBARAK MICHAEL-NAKHLE Agent 7320 E. FLETCHER AVE, TAMPA, FL, 33637

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-06-30 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 9615 RAIDEN LN, RIVERVIEW, FL 33569 -
CHANGE OF MAILING ADDRESS 2017-05-01 9615 RAIDEN LN, RIVERVIEW, FL 33569 -
REGISTERED AGENT NAME CHANGED 2017-05-01 MOUBARAK, MICHAEL-NAKHLE -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 7320 E. FLETCHER AVE, TAMPA, FL 33637 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-02-26

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Date of last update: 03 Jun 2025

Sources: Florida Department of State