| Entity Name: | INTEGRA ASSET SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Dec 2020 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Feb 2025 (3 months ago) |
| Document Number: | M20000011215 |
| FEI/EIN Number |
852186060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 N MARTINGALE RD STE 400, SCHAUMBURG, IL, 60173, US |
| Mail Address: | 10 N MARTINGALE RD STE 400, SCHAUMBURG, IL, 60173, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MAGNUSON JOHN | Manager | 2104 CRANE CT, ROLLING MEADOWS, IL, 60008 |
| REYNOLDS MARK | Manager | 178 BROOK TRACE DR, HOOVER, AL, 35244 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 2000 CENTER DRIVE, COLAB SUITE, HOFFMAN ESTATES, IL 60192 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 115 NORTH CALHOUN STREET, STE 300, STE 4, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2025-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 2000 CENTER DRIVE, COLAB SUITE, HOFFMAN ESTATES, IL 60192 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | Registered Agents Inc | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2025-02-05 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-21 |
| Foreign Limited | 2020-12-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
