| Entity Name: | TOTAL INVESTIGATIONS AND PROTECTION SERVICES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL INVESTIGATIONS AND PROTECTION SERVICES L.L.C. 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: | 31 Oct 2008 (16 years ago) |
| Date of dissolution: | 06 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2013 (12 years ago) |
| Document Number: | L08000102299 |
| FEI/EIN Number |
263635815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1931 NW 150 AVE, SUITE 212, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 1931 NW 150 AVE, SUITE 212, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGAS ELIANA M | Vice President | 1931 NW 150 AVE SUITE 212, PEMBROKE PINES, FL, 33028 |
| VARGAS OSVALDO E | President | 1931 NW 150 AVE SUITE 212, PEMBROKE PINES, FL, 33028 |
| VARGAS-CARCEL OSVALDO | Agent | 1931 NW 150 AVE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-26 | 1931 NW 150 AVE, SUITE 212, PEMBROKE PINES, FL 33028 | - |
| LC AMENDMENT | 2011-05-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-26 | 1931 NW 150 AVE, SUITE 212, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-26 | 1931 NW 150 AVE, SUITE 212, PEMBROKE PINES, FL 33028 | - |
| LC AMENDMENT | 2011-05-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-10 | VARGAS-CARCEL, OSVALDO | - |
| LC AMENDMENT | 2010-01-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-06 |
| LC Amendment | 2011-05-26 |
| LC Amendment | 2011-05-10 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-27 |
| LC Amendment | 2010-01-19 |
| ANNUAL REPORT | 2009-04-27 |
| Florida Limited Liability | 2008-10-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
