| Entity Name: | TOTAL REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L05000063645 |
| FEI/EIN Number | 20-3253965 |
| 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 |
|---|---|
| DUANE C. ROMANELLO, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| L'HOMMEDIEU, MARK | Manager | 120-4 SOUTHERN BRIDGE BLVD, JACKSONVILLE, FL 32259 |
| 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 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-20 | 1919 BLANDING BLVD, SUITE 8, JACKSONVILLE, FL 32210 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-12-20 | DUANE C. ROMANELLO, P.A. | No data |
| REINSTATEMENT | 2012-12-17 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-12-17 | 6811 PHILLIPS INDUSTRIAL BLVD, JACKSONVILLE, FL 32256 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 6811 PHILLIPS INDUSTRIAL BLVD, JACKSONVILLE, FL 32256 | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
