| Entity Name: | BUSINESS INTEGRITY SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Jul 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Apr 2021 (4 years ago) |
| Document Number: | L19000171367 |
| FEI/EIN Number | 84-2584199 |
| Address: | 550 N. REO ST, STE 100, TAMPA, FL, 33609, US |
| Mail Address: | 550 N. REO ST, STE 100, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCHE DAVID L | Agent | 401 E. JACKSON STREET, SUITE 1500, TAMPA, FL, 33602 |
| Name | Role | Address |
|---|---|---|
| GARI, JR RODOLFO | Manager | 550 N. REO ST, STE 100, TAMPA, FL, 33609 |
| GARI TRACIE | Manager | 550 N. REO ST, STE 100, TAMPA, FL, 33609 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000031193 | BUSINESS INTEGRITY SERVICES | ACTIVE | 2020-03-11 | 2025-12-31 | No data | 550 N. REO STREET, SUITE 100, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 401 E. JACKSON STREET, SUITE 1500, TAMPA, FL 33602 | No data |
| LC NAME CHANGE | 2021-04-01 | BUSINESS INTEGRITY SERVICES, LLC | No data |
| LC NAME CHANGE | 2019-07-31 | GARI BUSINESS INTEGRITY SERVICES INDIA, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-08 |
| AMENDED ANNUAL REPORT | 2022-06-22 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-17 |
| LC Name Change | 2021-04-01 |
| ANNUAL REPORT | 2020-05-18 |
| LC Name Change | 2019-07-31 |
| Florida Limited Liability | 2019-07-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
