| Entity Name: | INTEGRAL TRUST SERVICES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRAL TRUST SERVICES GROUP 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: |
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: | 16 Mar 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000131569 |
| Address: | 10418 BONITA BEACH RD SE, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 10418 BONITA BEACH RD SE, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUCETE RAFAEL J | Manager | 15726 MARCELLO CIR, NAPLES, FL, 34110 |
| CORDERO CARLA V | Manager | 15726 MARCELLO CIR, NAPLES, FL, 34110 |
| NUCETE RAFAEL | Agent | 10418 BONITA BEACH RD SE, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
