TOTAL USA SERVICES LLC - Florida Company Profile

Company Details

Entity Name:	TOTAL USA SERVICES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TOTAL USA 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:	17 Jun 2008 (17 years ago)
Last Event:	LC DISSOCIATION MEM
Event Date Filed:	09 Feb 2016 (9 years ago)
Document Number:	L08000059425
FEI/EIN Number	320253006 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	4839 SW 148TH AVE, DAVIE, FL, 33330, US
Mail Address:	4839 SW 148TH AVE, DAVIE, FL, 33330, US
ZIP code:	33330
County:	Broward
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000008495	US PAK-N-SHIP	ACTIVE	2015-01-24	2025-12-31	-	4839 SW 148TH. AVE., DAVIE, FL, 33330
G08190900321	U.S. PAK-N-SHIP	EXPIRED	2008-07-08	2013-12-31	-	4839 SW 148TH. AVE., DAVIE, FL, 33330

Event Type	Filed Date	Value	Description
LC DISSOCIATION MEM	2016-02-09	-	-
REGISTERED AGENT NAME CHANGED	2016-01-06	PUIG, FERNANDO	-
REGISTERED AGENT ADDRESS CHANGED	2012-05-03	4839 SW 148TH AVE, DAVIE, FL 33330	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5878408309

2021-01-26

0455

PPS

4839 Volunteer Rd, Davie, FL, 33330-2129

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11207
Loan Approval Amount (current)	11207
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Davie, BROWARD, FL, 33330-2129
Project Congressional District	FL-25
Number of Employees	3
NAICS code	561439
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	11329.82
Forgiveness Paid Date	2022-03-03

6230127706

2020-05-01

0455

PPP

4839 VOLUNTEER RD, DAVIE, FL, 33330-2129

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21206
Loan Approval Amount (current)	21206
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	DAVIE, BROWARD, FL, 33330-2129
Project Congressional District	FL-25
Number of Employees	3
NAICS code	561910
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	11328.75
Forgiveness Paid Date	2021-06-10

Date of last update: 02 Apr 2025