| Entity Name: | INGEGRAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INGEGRAL USA 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: | 03 Aug 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 May 2021 (4 years ago) |
| Document Number: | L18000187073 |
| FEI/EIN Number |
352635899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4188 SW 87 th TERRACE, cooper, FL, 33328, US |
| Mail Address: | 1458 W 1950 S, SYRACUSE, UT, 84075, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NINO HERNANDEZ CESAR A | Authorized Member | 1458 W 1950 S, SYRACUSE, UT, 84075 |
| GUZMAN TAPIAS IBET ROCIO | Authorized Member | 1458 W 1950 S, SYRACUSE, UT, 84075 |
| CUEVAS, GARCIA & TORRES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 4188 SW 87 th TERRACE, cooper, FL 33328 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-06 | 4188 SW 87 th TERRACE, cooper, FL 33328 | - |
| LC AMENDMENT | 2021-05-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-07 |
| LC Amendment | 2021-05-11 |
| ANNUAL REPORT | 2021-01-28 |
| AMENDED ANNUAL REPORT | 2020-12-23 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-01-16 |
| Florida Limited Liability | 2018-08-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6952518507 | 2021-03-04 | 0455 | PPS | 1353 Summit Pines Blvd Apt 5217, West Palm Beach, FL, 33415-4893 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9564117805 | 2020-06-08 | 0455 | PPP | 1353 SUMMIT PINES BLVD APT 5217, WEST PALM BEACH, FL, 33415-4778 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
