| Entity Name: | TOTALEE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTALEE HOLDINGS 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: | 05 Apr 2012 (13 years ago) |
| Document Number: | L12000046894 |
| FEI/EIN Number |
800802720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9858 Glades Road, Unit D4, Boca Raton, FL, 33434, US |
| Mail Address: | 9858 Glades Road, Unit D4, Boca Raton, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERSTEIN & BARET, PL | Agent | - |
| NESBITT SHELLEY | Manager | 9858 Glades Road, Boca Raton, FL, 33434 |
| Lee Shalom | Auth | 9858 Glades Road, Boca Raton, FL, 33434 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000117479 | GREAT CLIPS | EXPIRED | 2018-10-31 | 2023-12-31 | - | 9858 GLADES ROAD, UNIT D3 #700, BOCA RATON, FL, 33434 |
| G18000108688 | GREAT CLIPS | EXPIRED | 2018-10-04 | 2023-12-31 | - | 9858 GLADES ROAD, UNIT D3 #700, BOCA RATON, FL, 33434 |
| G15000096710 | GREAT CLIPS | EXPIRED | 2015-09-21 | 2020-12-31 | - | 3319 W. HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| G14000054310 | GREAT CLIPS | EXPIRED | 2014-06-05 | 2019-12-31 | - | 13860 WELLINGTON TRACE, SUITE 30, WELLINGTON, FL, 33414 |
| G13000076830 | GREAT CLIPS | EXPIRED | 2013-08-01 | 2018-12-31 | - | 3821 W WOOLBRIGHT RD, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 9858 Glades Road, Unit D4, Boca Raton, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 9858 Glades Road, Unit D4, Boca Raton, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 800 E Cypress Creek, Suite 301, FORT LAUDERDALE, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-05-24 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7555478400 | 2021-02-12 | 0455 | PPS | 9268 Sable Ridge Cir, Boca Raton, FL, 33428-1437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9878917006 | 2020-04-09 | 0455 | PPP | 18201 Collins Ave 4201A, NORTH MIAMI BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
