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INTEGRITY HOMES FOR CASH, LLC - Florida Company Profile

Company Details

Entity Name: INTEGRITY HOMES FOR CASH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTEGRITY HOMES FOR CASH, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Feb 2021 (4 years ago)
Date of dissolution: 01 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2023 (2 years ago)
Document Number: L21000091902
FEI/EIN Number 86-2773345

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

Address: 5126 NET DRIVE, APT 416, TAMPA, FL, 33634, US
Mail Address: 5126 NET DRIVE, APT 416, TAMPA, FL, 33634, US
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO CARLOS Authorized Member 5126 NET DRIVE APT 416, TAMPA, FL, 33634
MAJMUDAR KEN Authorized Member 5126 NET DRIVE APT 416, TAMPA, FL, 33634
CABALLERO CARLOS Agent 5126 NET DRIVE, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-01
ANNUAL REPORT 2022-04-25
Florida Limited Liability 2021-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State