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INTEGRITOS LLC - Florida Company Profile

Company Details

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

INTEGRITOS 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: 25 Aug 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Apr 2023 (2 years ago)
Document Number: L20000263813
FEI/EIN Number 85-3247747

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

Address: 1405 S Federal Hwy, Delray Beach, FL, 33483, US
Mail Address: 1405 S Federal Hwy, Delray Beach, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERGENTHALER PETER JR Manager 1405 S Federal Hwy, Delray Beach, FL, 33483
MERGENTHALER PETER JR Agent 1405 S Federal Hwy, Delray Beach, FL, 33483

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000046829 INTEGRITOS REAL ESTATE ACTIVE 2024-04-05 2029-12-31 - 1405 S FEDERAL HWY, UNIT 101, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-04-12 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-12 1405 S Federal Hwy, 101, Delray Beach, FL 33483 -
CHANGE OF MAILING ADDRESS 2023-04-12 1405 S Federal Hwy, 101, Delray Beach, FL 33483 -
REGISTERED AGENT NAME CHANGED 2023-04-12 MERGENTHALER, PETER, JR -
REGISTERED AGENT ADDRESS CHANGED 2023-04-12 1405 S Federal Hwy, 101, Delray Beach, FL 33483 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-04-12
ANNUAL REPORT 2021-03-31
Florida Limited Liability 2020-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State