| Entity Name: | TOTE ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTE ENTERPRISES, 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: | 14 Jun 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L07000063244 |
| FEI/EIN Number |
260606295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1615 FLORIDA AVENUE, PANAMA CITY, FL, 32405 |
| Mail Address: | POST OFFICE BOX 2222, PANAMA CITY, FL, 32402 |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOLEY TOMMY M | Managing Member | 151 COYOTE PASS #11, PANAMA CITY BEACH, FL, 32407 |
| COOLEY TOMMY M | Agent | 1615 FLORIDA AVENUE, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2007-08-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001196188 | LAPSED | 5:12-CV-119-RS-GRJ | U.S DISTRICT COURT/NORTHERN FL | 2013-04-12 | 2018-07-26 | $10,092,231.42 | HANCOCK BANK, 1022 WEST 23RD STREET, PANAMA CITY, FL 32405 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-03-30 |
| REINSTATEMENT | 2009-10-19 |
| ANNUAL REPORT | 2008-02-24 |
| LC Amendment | 2007-08-24 |
| Florida Limited Liability | 2007-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
