| Entity Name: | TOTAL GROVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL GROVE 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: | 13 Oct 2005 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000101129 |
| FEI/EIN Number |
204416625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8375 NW 68TH STREET, MIAMI, FL, 33172 |
| Mail Address: | 4851 WESTON ROAD, 380, WESTON, FL, 33331 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLAVARRIA FEDERICO | Managing Member | 8375 NW 68TH STREET, MIAMI, FL, 33172 |
| MARSHALL EDGAR GARY | Managing Member | 8375 NW 68TH STREET, MIAMI, FL, 33172 |
| PADIAL JOSE I | Agent | 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-14 | 8375 NW 68TH STREET, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-14 | PADIAL, JOSE IPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-14 | 2600 S DOUGLAS RD, PH 6, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-02-23 |
| Florida Limited Liabilites | 2005-10-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
