Detail by Officer/Registered Agent Name
Florida Limited Liability Company
INTEGRAL INTERNATIONAL INVESTMENTS LLC
Filing Information
L11000100822
45-3162029
09/01/2011
09/01/2011
FL
ACTIVE
LC AMENDMENT
10/15/2018
NONE
Principal Address
Changed: 01/29/2018
5570 SW 136th Court
MIAMI, FL 33175
MIAMI, FL 33175
Changed: 01/29/2018
Mailing Address
Changed: 01/29/2018
5570 SW 136th Court
MIAMI, FL 33175
MIAMI, FL 33175
Changed: 01/29/2018
Registered Agent Name & Address
VC Accounting & Associates
Name Changed: 02/20/2020
Address Changed: 02/20/2020
300 71st Street
Suite # 525
Miami Beach, FL 33141
Suite # 525
Miami Beach, FL 33141
Name Changed: 02/20/2020
Address Changed: 02/20/2020
Authorized Person(s) Detail
Name & Address
Title Authorized Member
ABRAHAN, LEANDRO C
Title Authorized Member
ABRAHAN, ALEXIS Y
Title Authorized Member
Abrahan, Juan Carlos
Title Authorized Member
ROSSO, CONSTANZA ABRAHAN
Title Authorized Member
ABRAHAN, LEANDRO C
5570 SW 136th Court
Miami, FL 33175
Miami, FL 33175
Title Authorized Member
ABRAHAN, ALEXIS Y
5570 SW 136th Court
MIAMI, FL 33175
MIAMI, FL 33175
Title Authorized Member
Abrahan, Juan Carlos
5570 SW 136th Court
MIAMI, FL 33175
MIAMI, FL 33175
Title Authorized Member
ROSSO, CONSTANZA ABRAHAN
5570 SW 136th Court
MIAMI, FL 33175
MIAMI, FL 33175
Annual Reports
Report Year | Filed Date |
2022 | 01/19/2022 |
2023 | 01/30/2023 |
2024 | 04/28/2024 |
Document Images