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TOTAL DATA LATIN AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: TOTAL DATA LATIN AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOTAL DATA LATIN AMERICA, 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: 10 Sep 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L09000087326
FEI/EIN Number 271208523

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

Address: 10900 NW 21 STREET, 240, MIAMI, FL, 33172
Mail Address: 10900 NW 21 STREET, 240, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORREGALES JULIO Managing Member 10900 NW 21 STREET STE.#240, MIAMI, FL, 33172
SERRANO FRANCISCO Manager 10900 NW 21 STREET STE.#240, MIAMI, FL, 33172
ACCOUNTAX OFFICE SERVICES, CORP Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2010-11-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000454374 TERMINATED 1000000277113 MIAMI-DADE 2012-05-25 2032-05-30 $ 350.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2011-02-14
REINSTATEMENT 2010-11-09
CORLCMMRES 2010-07-29
Florida Limited Liability 2009-09-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State