TOTAL GSM, LLC - Florida Company Profile
Share on:
| Entity Name: | TOTAL GSM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL GSM, 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: | 11 May 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L10000050732 |
| FEI/EIN Number |
272576120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10200 NW 25TH STREET, SUITE 111, DORAL, FL, 33172 |
| Mail Address: | 10200 NW 25TH STREET, SUITE 111, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILORIA JUAN C | Managing Member | 10200 NW 25TH STREET, DORAL, FL, 33172 |
| VILORIA JUAN C | Agent | 10200 NW 25TH STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-07 | VILORIA, JUAN C | - |
| REINSTATEMENT | 2022-02-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2012-10-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-10 | 10200 NW 25TH STREET, SUITE 111, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-10 | 10200 NW 25TH STREET, SUITE 111, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-10 | 10200 NW 25TH STREET, SUITE 111, DORAL, FL 33172 | - |
| LC AMENDMENT | 2010-07-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000355022 | LAPSED | 2018-024381-CA-43 | 11 CIRCUIT, MIAMI-DADE, FL | 2019-05-21 | 2024-05-21 | $13,981,292.80 | SAMSUNG ELECTRONICS LATINOAMERICA (ZONA LIBRE), S.A., COSTA DE ESTE, AVENIDA PRINCIPAL Y ROTON, EDIFICIO BUSINESS PARK, TORREV, PISO 7, PANAMA, REPUBLIC OF PANAMA |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-02-07 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-03-22 |
| LC Amendment | 2012-10-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State