Entity Name: | TOTAL INVESTMENTS PLUS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TOTAL INVESTMENTS PLUS, 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: | 21 Jan 2010 (15 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | L10000007403 |
FEI/EIN Number |
271727254
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 5132 NW 74TH CT, COCONUT CREEK, FL, 33073 |
Address: | 6574 N STATE RD 7, 346, COCONUT CREEK, FL, 33073 |
ZIP code: | 33073 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ JOCELYN | Manager | 5132 NW 74TH CT., COCONUT CREEK, FL, 33073 |
MEDINA CARMEN | Managing Member | C10 FIRST STREET, FOREST HILLS, BAYAMON, PR, 00959 |
MARTINEZ JOCELYN | Agent | 5132 NW 74TH CT., COCONUT CREEK, FL, 33073 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2012-04-27 | 6574 N STATE RD 7, 346, COCONUT CREEK, FL 33073 | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-19 | 5132 NW 74TH CT., COCONUT CREEK, FL 33073 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-27 |
ANNUAL REPORT | 2011-04-19 |
Florida Limited Liability | 2010-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State