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INTEGRITY MEDICINALS LLC - Florida Company Profile

Company Details

Entity Name: INTEGRITY MEDICINALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTEGRITY MEDICINALS 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: 05 Dec 2018 (6 years ago)
Document Number: L18000280068
FEI/EIN Number 83-2747113

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

Address: 3370 NE 190TH STREET, SUITE 1005, AVENTURA, FL, 33180, US
Mail Address: 3370 NE 190TH STREET, SUITE 1005, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
CORE ASSET GROUP, LLC Agent
CORE ASSET GROUP, LLC Authorized Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000110839 IC FORMULATIONS, LLC ACTIVE 2023-09-07 2028-12-31 - 3370 NE 190TH STREET, SUITE 1005, AVENTURA, FL, 33180
G20000147633 IC FORMULATIONS ACTIVE 2020-11-17 2025-12-31 - 3370 NE 190TH STREET, SUITE 1005, AVENTURA, FL, 33180
G20000004178 IHC SKIN ACTIVE 2020-01-09 2025-12-31 - 3370 NE 190TH STREET, SUITE 1005, AVENTURA, FL, 33180
G19000101423 INTEGRITY HEMPCEUTICALS EXPIRED 2019-09-16 2024-12-31 - 3370 NE 190TH STREET, SUITE 1005, AVENTURA, FL, 33180
G19000096197 DANK-CBD EXPIRED 2019-09-02 2024-12-31 - 3370 NE 190TH STREET, SUITE 1005, AVENTURA, FL, 33180
G19000096198 HEMP APOTHECA EXPIRED 2019-09-02 2024-12-31 - 3370 NE 190TH STREET, SUITE 1005, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-18 Core Asset Group LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-01-18 3370 NE 190TH STREET, SUITE 1005, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-09-02
Florida Limited Liability 2018-12-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4022568102 2020-07-15 0455 PPP 3370, Aventura, FL, 33180
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14400
Loan Approval Amount (current) 14400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Aventura, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 541611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14481.6
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State