Entity Name: | TOTAL LENDING GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TOTAL LENDING 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: | 03 Dec 2012 (12 years ago) |
Document Number: | L12000150986 |
FEI/EIN Number |
46-1785602
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16205 SW 117TH AVE, MIAMI, FL, 33177, US |
Mail Address: | P.O. BOX 940637, MIAMI, FL, 33194, US |
ZIP code: | 33177 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAMOS IVAN | Manager | P.O. BOX 940637, MIAMI, FL, 33194 |
RAMOS MORAYMA | Manager | P.O. BOX 940637, MIAMI, FL, 33194 |
RAMOS MORAYMA | Agent | 16205 SW 117TH AVE, MIAMI, FL, 33177 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 16205 SW 117TH AVE, UNIT 17, MIAMI, FL 33177 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 16205 SW 117TH AVE, UNIT 17, MIAMI, FL 33177 | - |
CHANGE OF MAILING ADDRESS | 2023-01-25 | 16205 SW 117TH AVE, UNIT 17, MIAMI, FL 33177 | - |
REGISTERED AGENT NAME CHANGED | 2020-06-30 | RAMOS, MORAYMA | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-01-25 |
ANNUAL REPORT | 2022-04-15 |
ANNUAL REPORT | 2021-09-24 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-03-05 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-03-01 |
ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State