Entity Name: | TOTAL FINANCE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TOTAL FINANCE 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: | 07 Jul 2006 (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: | L06000068060 |
FEI/EIN Number |
320176246
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3400 NE 192ND ST, 502, AVENTURA, FL, 33180 |
Mail Address: | 3400 NE 192ND ST, 502, AVENTURA, FL, 33180 |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SCHWIMMER RICARDO | Managing Member | 3400 NE 192ND ST #502, AVENTURA, FL, 33180 |
DICKSTEIN VICTOR | Managing Member | 3400 NE 192ND ST #502, AVENTURA, FL, 33180 |
DICKSTEIN ANDREA | Managing Member | 3400 NE 192ND ST #502, AVENTURA, FL, 33180 |
SCHWIMMER RICARDO | Agent | 3400 NE 192ND ST, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-02-04 | 3400 NE 192ND ST, 502, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2009-02-04 | 3400 NE 192ND ST, 502, AVENTURA, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-02-04 | 3400 NE 192ND ST, 502, AVENTURA, FL 33180 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-01-05 |
ANNUAL REPORT | 2010-01-21 |
ANNUAL REPORT | 2009-02-04 |
ANNUAL REPORT | 2008-01-14 |
ANNUAL REPORT | 2007-01-18 |
Florida Limited Liability | 2006-07-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State