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TOTAL PETROLEUM SERVICES LLC - Florida Company Profile

Company Details

Entity Name: TOTAL PETROLEUM SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOTAL PETROLEUM SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Feb 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2020 (5 years ago)
Document Number: L07000021438
FEI/EIN Number 208519523

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1111 CRANDON BLVD, APT B503, KEY BISCAYNE, FL, 33149, US
Mail Address: 1111 CRANDON BLVD, APT B503, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRICENO RUBEN Manager 1111 CRANDON BLVD, KEY BISCAYNE, FL, 33149
DAES ANABELLA Administrator 1111 CRANDON BLVD, KEY BISCAYNE, FL, 33149
Daes Anabella Agent 1111 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 1111 CRANDON BLVD, APT B503, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2022-01-27 1111 CRANDON BLVD, APT B503, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 1111 CRANDON BLVD, APT B503, KEY BISCAYNE, FL 33149 -
REINSTATEMENT 2020-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-02-03 Daes, Anabella -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-03
REINSTATEMENT 2020-10-09
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-08-01
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7747408602 2021-03-24 0455 PPP 765 Crandon Blvd Apt 504, Key Biscayne, FL, 33149-2568
Loan Status Date 2024-08-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 900
Loan Approval Amount (current) 900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Biscayne, MIAMI-DADE, FL, 33149-2568
Project Congressional District FL-27
Number of Employees 1
NAICS code 541613
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State