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TOTALEE HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: TOTALEE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Apr 2012 (13 years ago)
Document Number: L12000046894
FEI/EIN Number 800802720
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
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERSTEIN & BARET, PL Agent 800 E Cypress Creek, FORT LAUDERDALE, FL, 33334
NESBITT SHELLEY Manager 9858 Glades Road, Boca Raton, FL, 33434
Lee Shalom Auth 9858 Glades Road, Boca Raton, FL, 33434

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
107800.00
Total Face Value Of Loan:
107800.00
Date:
2020-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-138900.00
Total Face Value Of Loan:
107800.00

Paycheck Protection Program

Jobs Reported:
54
Initial Approval Amount:
$107,800
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$107,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$108,310.94
Servicing Lender:
United Community Bank
Use of Proceeds:
Payroll: $107,796
Utilities: $1
Jobs Reported:
73
Initial Approval Amount:
$246,700
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$107,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$108,659.45
Servicing Lender:
United Community Bank
Use of Proceeds:
Payroll: $107,800

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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