| Entity Name: | INTEGRATED ALLSIO L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRATED ALLSIO L.L.C 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: | 09 Jul 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2022 (3 years ago) |
| Document Number: | L18000165764 |
| FEI/EIN Number |
873970589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ROCHE MARTINEZ NORGE | Manager | 3430 NW 16TH STREET, LAUDERHILL, FL, 33311 |
| LOPEZ ASSIEL | Authorized Member | 3430 NW 16TH STREET, LAUDERHILL, FL, 33311 |
| ROCHE MARTINEZ NORGE | Agent | 3430 NW 16TH STREET, LAUDERHILL, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-10 | 3430 NW 16TH STREET, SUITE #1, LAUDERHILL, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-10 | 3430 NW 16TH STREET, SUITE #1, LAUDERHILL, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-10 | 3430 NW 16TH STREET, SUITE #1, LAUDERHILL, FL 33311 | - |
| LC AMENDMENT | 2022-01-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-09 | ROCHE MARTINEZ , NORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
