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INTEGRUM PARTNERS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: INTEGRUM PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTEGRUM PARTNERS, 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: 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 Sep 2018 (7 years ago)
Document Number: L18000226465
FEI/EIN Number 83-2022332

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

Address: 400 North Ashley Drive, TAMPA, FL, 33602, US
Mail Address: 400 North Ashley Drive, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of INTEGRUM PARTNERS, LLC, KENTUCKY 1273874 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTEGRUM PARTNERS LLC 401(K) PLAN 2023 832022332 2024-05-08 INTEGRUM PARTNERS LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 8133923420
Plan sponsor’s address 400 NORTH ASHLEY DRIVE, SUITE #1975, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-08
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
INTEGRUM PARTNERS LLC 401(K) PLAN 2022 832022332 2023-05-27 INTEGRUM PARTNERS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 8133923420
Plan sponsor’s address 4806 W GANDY BLVD, TAMPA, FL, 33611

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
INTEGRUM PARTNERS LLC 401(K) PLAN 2021 832022332 2022-06-01 INTEGRUM PARTNERS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 8133923420
Plan sponsor’s address 4806 W GANDY BLVD, TAMPA, FL, 33611

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
INTEGRUM PARTNERS LLC 401(K) PLAN 2020 832022332 2021-07-16 INTEGRUM PARTNERS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 8133923420
Plan sponsor’s address 4806 W GANDY BLVD, TAMPA, FL, 33611

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
INTEGRUM PARTNERS LLC 401(K) PLAN 2019 832022332 2020-05-20 INTEGRUM PARTNERS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541600
Sponsor’s telephone number 8133923420
Plan sponsor’s address 4868 W GANDY BLVD, TAMPA, FL, 33611

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-19
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Begley Peter J Chief Executive Officer 400 North Ashley Drive, TAMPA, FL, 33602
Martell Anthony J Chief Operating Officer 400 North Ashley Drive, TAMPA, FL, 33602
Martell Anthony J Agent 400 North Ashley Drive, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000132442 INTEGRUM ACTIVE 2024-10-29 2029-12-31 - 400 NORTH ASHLEY DRIVE, SUITE #1975, TAMPA, FL, 33602
G18000111822 INTEGRUM RESOURCES ACTIVE 2018-10-15 2028-12-31 - 300 W PLATT ST, SUITE #100, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 400 North Ashley Drive, 1975, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2024-02-14 400 North Ashley Drive, 1975, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-14 400 North Ashley Drive, 1975, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2019-04-03 Martell, Anthony J -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-03
Florida Limited Liability 2018-09-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3645498510 2021-02-24 0455 PPS 4868 W Gandy Blvd, Tampa, FL, 33611-3003
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93038
Loan Approval Amount (current) 93038
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33611-3003
Project Congressional District FL-14
Number of Employees 9
NAICS code 561320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 93481.52
Forgiveness Paid Date 2021-08-18
5540217710 2020-05-01 0455 PPP 4868 W GANDY BLVD, TAMPA, FL, 33611-3003
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104315
Loan Approval Amount (current) 104315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33611-3003
Project Congressional District FL-14
Number of Employees 7
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 105518.19
Forgiveness Paid Date 2021-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State