| Entity Name: | TOTAL REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL REAL ESTATE HOLDINGS, 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 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000063645 |
| FEI/EIN Number |
203253965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6811 PHILLIPS INDUSTRIAL BLVD, JACKSONVILLE, FL, 32256 |
| Mail Address: | 1629 RACE TRACK ROAD, SUITE 205, JACKSONVILLE, FL, 32256, UN |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| L'HOMMEDIEU MARK | Manager | 120-4 SOUTHERN BRIDGE BLVD, JACKSONVILLE, FL, 32259 |
| DUANE C. ROMANELLO, P.A. | Agent | - |
| SAFAR JOHN P | Manager | 11215 ST JOHNS INDUSTRIAL PKWY N #10, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-20 | 1919 BLANDING BLVD, SUITE 8, JACKSONVILLE, FL 32210 | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-20 | DUANE C. ROMANELLO, P.A. | - |
| REINSTATEMENT | 2012-12-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-12-17 | 6811 PHILLIPS INDUSTRIAL BLVD, JACKSONVILLE, FL 32256 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 6811 PHILLIPS INDUSTRIAL BLVD, JACKSONVILLE, FL 32256 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000332784 | LAPSED | 2011-CA-005846 | 4TH JUD. CIR./DUVAL COUNTY | 2013-01-30 | 2018-02-08 | $289,465.06 | WELLS FARGO BANK, N.A., C/O HARRISON ADAMS, 301 SOUTH TRYON ST., TWO WELLS FARGO CTR., T-30, D1130-305, CHARLOTTE, NORTH CAROLINA 28282 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-12-20 |
| REINSTATEMENT | 2012-12-17 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-12-15 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-23 |
| Florida Limited Liability | 2005-06-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
