| Entity Name: | INTEGRAL INGENIEROS CONSULTORES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRAL INGENIEROS CONSULTORES USA 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: | 07 Dec 2021 (3 years ago) |
| Document Number: | L21000516006 |
| FEI/EIN Number |
37-2026115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 West Flagler Street, Suite 900 - #6436, Miami, FL, 33130, US |
| Mail Address: | 66 West Flagler Street, Suite 900 - #6436, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Restrepo Luis F | Manager | 7322 Southwest Fwy., Houston, TX, 77074 |
| Tamayo Jose R | Manager | 8333 Lake Dr. Apt. 104, Doral, FL, 33166 |
| INTEGRAL S.A. | Authorized Member | 66 West Flagler Street, Suite 900 - #6436, Miami, FL, 33130 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000077004 | INTEGRALENG | ACTIVE | 2022-06-27 | 2027-12-31 | - | 66 WEST FLAGLER STREET, SUITE 900 - #643, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2025-03-21 | INTEGRALENG LLC | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-26 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-26 | 1150 NW 72ND AVE TOWER I, STE 455, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-02 | 66 West Flagler Street, Suite 900 - #6436, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-02 | 66 West Flagler Street, Suite 900 - #6436, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| AMENDED ANNUAL REPORT | 2023-10-26 |
| ANNUAL REPORT | 2023-03-29 |
| AMENDED ANNUAL REPORT | 2022-10-19 |
| AMENDED ANNUAL REPORT | 2022-10-18 |
| ANNUAL REPORT | 2022-03-02 |
| Florida Limited Liability | 2021-12-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
