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INTEGRATED ALLSIO L.L.C

Company Details

Entity Name: INTEGRATED ALLSIO L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Jul 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2022 (2 years ago)
Document Number: L18000165764
FEI/EIN Number 873970589
Address: 3430 NW 16TH STREET, SUITE #1, LAUDERHILL, FL, 33311, US
Mail Address: 3430 NW 16TH STREET, SUITE #1, LAUDERHILL, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
ROCHE MARTINEZ NORGE Agent 3430 NW 16TH STREET, LAUDERHILL, FL, 33311

Manager

Name Role Address
ROCHE MARTINEZ NORGE Manager 3430 NW 16TH STREET, LAUDERHILL, FL, 33311

Authorized Member

Name Role Address
LOPEZ ASSIEL Authorized Member 3430 NW 16TH STREET, LAUDERHILL, FL, 33311

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-10 3430 NW 16TH STREET, SUITE #1, LAUDERHILL, FL 33311 No data
CHANGE OF MAILING ADDRESS 2022-01-10 3430 NW 16TH STREET, SUITE #1, LAUDERHILL, FL 33311 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-10 3430 NW 16TH STREET, SUITE #1, LAUDERHILL, FL 33311 No data
LC AMENDMENT 2022-01-10 No data No data
REGISTERED AGENT NAME CHANGED 2021-12-09 ROCHE MARTINEZ , NORGE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000165991 ACTIVE CACE23014871 BROWARD COUNTY 17TH JUDICIAL 2024-03-05 2029-03-21 $212,643.136 BANK OF AMERICA NA, NC1-007-31-05, 100 N. TRYON ST. ATTN: BRENDA TEMPLE, CHARLOTTE, NC 28255
J24000045169 ACTIVE CACE23-016143 CIRCUIT COURT FOR BROWARD, FL 2024-01-17 2029-01-23 $901,180.45 TD BANK, N.A., A NATIONAL ASSOCIATION, 4 TWO PORTLAND SQUARE, PORTLAND, ME 04112

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-18
REINSTATEMENT 2022-10-02
LC Amendment 2022-01-10
REINSTATEMENT 2021-12-09
Florida Limited Liability 2018-07-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State