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TOTALDATA LLC - Florida Company Profile

Company Details

Entity Name: TOTALDATA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOTALDATA 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: 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: 17 Jul 2007 (18 years ago)
Date of dissolution: 01 May 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2012 (13 years ago)
Document Number: L07000074143
FEI/EIN Number 260596563

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

Address: 2030 S DOUGLAS ROAD, #208, CORAL GABLES, FL, 33134
Mail Address: 2030 S DOUGLAS ROAD, #208, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MA&CO HOLDINGS,LTD Manager 2030 S DOUGLAS ROAD #208, CORAL GABLES, FL, 33134
COLMENARES GERARDO Agent 2101 BRICKELL AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2011-05-04 2030 S DOUGLAS ROAD, #208, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2011-05-04 2030 S DOUGLAS ROAD, #208, CORAL GABLES, FL 33134 -
LC AMENDMENT 2009-07-20 - -
REGISTERED AGENT ADDRESS CHANGED 2009-07-20 2101 BRICKELL AVENUE, 3506, MIAMI, FL 33129 -
REGISTERED AGENT NAME CHANGED 2008-06-06 COLMENARES, GERARDO -

Documents

Name Date
LC Voluntary Dissolution 2012-05-01
ANNUAL REPORT 2011-05-04
ANNUAL REPORT 2010-03-31
LC Amendment 2009-07-20
ANNUAL REPORT 2009-03-11
ANNUAL REPORT 2008-06-06
Florida Limited Liability 2007-07-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State