| Entity Name: | TOTIS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTIS TRADING 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: | 27 Jan 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L00000001032 |
| FEI/EIN Number |
650983593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1688 CORAL WAY, MIAMI, FL, 33145 |
| Address: | 175 SE 25 ROAD, SUITE 4A, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIASCOS ALFREDO | Member | 175 SE 25TH RD #4A, MIAMI, FL, 33129 |
| VANES INC. | Agent | 1688 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 175 SE 25 ROAD, SUITE 4A, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 1688 CORAL WAY, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | VANES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-09-24 | 175 SE 25 ROAD, SUITE 4A, MIAMI, FL 33129 | - |
| REINSTATEMENT | 2002-10-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2006-10-17 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-09-24 |
| REINSTATEMENT | 2002-10-30 |
| ANNUAL REPORT | 2001-05-24 |
| Florida Limited Liabilites | 2000-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
