| Entity Name: | TOTAL INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Apr 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2018 (7 years ago) |
| Document Number: | L11000048849 |
| FEI/EIN Number | 45-2574755 |
| Address: | 92 SW 3RD ST, MIAMI, FL 33130 |
| Mail Address: | 92 SW 3RD ST, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSSAN, JUAN | Agent | 92 SW 3RD ST, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| MOUSSAN, JUAN | Manager | 92 SW 3RD ST, MIAMI, FL 33130 |
| MOUSSAN, COSTANTIN | Manager | 92 SW 3RD ST, MIAMI, FL 33130 |
| SOBRECUEVA, FRANCISCO | Manager | 92 SW 3RD ST, MIAMI, FL 33130 |
| SOBRECUEVA, ELIAS | Manager | 92 SW 3RD ST, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-04-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | MOUSSAN, JUAN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-01-14 |
| REINSTATEMENT | 2018-04-27 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-05 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
