INTEGRA MEDICAL SYSTEMS LLC - Florida Company Profile
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| Entity Name: | INTEGRA MEDICAL SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRA MEDICAL SYSTEMS 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: | 24 Mar 2017 (8 years ago) |
| Document Number: | L17000068103 |
| FEI/EIN Number |
82-0940124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 Executive Park Drive, WESTON, FL, 33331, US |
| Mail Address: | 2645 Executive Park Drive, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAVELL CONSULTANTS, INC. | Agent | - |
| RIVERA SOTO DAYANA G | President | 4324 W WHITEWATER AVE, WESTON, FL, 33332 |
| CARBALLIDO RAFAEL | Manager | 4324 W WHITEWATER AVE, WESTON, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000054102 | INTEGRA MEDICAL SYSTEMS | EXPIRED | 2019-05-02 | 2024-12-31 | - | 2700 GLADES CIERCLE SUITE112, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 2645 Executive Park Drive, Suite 430, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 2645 Executive Park Drive, Suite 430, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 2645 EXECUTIVE PARK DRIVE, 547, WESTON, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 2700 Glades Circle, Suite 106, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 2700 Glades Circle, Suite 106, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | MORAVELL CONSULTANTS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-29 |
| Florida Limited Liability | 2017-03-24 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State