| Entity Name: | TOTORAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTORAL GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Dec 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2012 (13 years ago) |
| Document Number: | L11000138080 |
| FEI/EIN Number |
45-4011593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5445 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5445 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEBASTIANELLI FLOR DE NIEVE A | Manager | 5445 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| LOVESIO MARIA F | Manager | 5445 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| DANELIA PEREZ L | Agent | 5445 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-18 | DANELIA , PEREZ LUISA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-18 | 5445 COLLINS AVE, C.U.22 A, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-21 | 5445 COLLINS AVE, C.U.22 A, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-21 | 5445 COLLINS AVE, C.U.22 A, MIAMI BEACH, FL 33140 | - |
| REINSTATEMENT | 2012-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
