Entity Name: | INTEGRAL FLORIDA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INTEGRAL FLORIDA 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: | 20 Nov 2019 (5 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 15 Feb 2021 (4 years ago) |
Document Number: | L19000277513 |
FEI/EIN Number |
86-2537476
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 690 Lincoln Road, Ste 203, MIAMI BEACH, FL, 33139, US |
Mail Address: | 191 Peachtree St. NE, Atlanta, GA, 30303, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
INTEGRAL DEVELOPMENT LLC | Manager | - |
Catherine Monroe | Auth | 191 Peachtree St. NE, Atlanta, GA, 30303 |
Brantley Kareem | Prin | 690 Lincoln Road, Ste 203, MIAMI BEACH, FL, 33139 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 191 Peachtree Street NE, Suite 4100, Atlanta, GA 30303 | - |
CHANGE OF MAILING ADDRESS | 2025-01-25 | 191 Peachtree Street NE, Suite 4100, Atlanta, GA 30303 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 690 Lincoln Road, Ste 203, MIAMI BEACH, FL 33139 | - |
REGISTERED AGENT NAME CHANGED | 2021-04-12 | Corporation Service Company | - |
CHANGE OF MAILING ADDRESS | 2021-04-08 | 690 Lincoln Road, Ste 203, MIAMI BEACH, FL 33139 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
LC AMENDMENT AND NAME CHANGE | 2021-02-15 | INTEGRAL FLORIDA LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-25 |
ANNUAL REPORT | 2024-01-12 |
ANNUAL REPORT | 2023-01-25 |
ANNUAL REPORT | 2022-03-23 |
AMENDED ANNUAL REPORT | 2021-04-12 |
ANNUAL REPORT | 2021-04-08 |
LC Amendment and Name Change | 2021-02-15 |
ANNUAL REPORT | 2020-06-22 |
Florida Limited Liability | 2019-11-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State