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TOTAL TRADE SOLUTIONS USA LLC - Florida Company Profile

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Company Details

Entity Name: TOTAL TRADE SOLUTIONS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOTAL TRADE SOLUTIONS USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Feb 2013 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L13000030389
FEI/EIN Number 831056104

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2206 GRIFFIN RD, LEESBURG, FL, 34748, US
Mail Address: 2206 GRIFFIN RD, LEESBURG, FL, 34748, US
ZIP code: 34748
City: Leesburg
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATENCIO LEOPOLDO Manager 6926 TRELLIS VINE LOOP, WINDERMERE, FL, 34786
ORTIGOZA JOSE Manager 424 BLUE MAJOR DRIVE, WINDERMERE, FL, 34786
ATENCIO LEOPOLDO Agent 6926 TRELLIS VINE LOOP, WINDERMERE, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000041220 METAL STRUCTURES COMPANY USA ACTIVE 2022-03-31 2027-12-31 - 2206 GRIFFIN RD, LEESBURG, FL, 34748
G21000164809 STEEL BUILDINGS SOURCES FLORIDA ACTIVE 2021-12-13 2026-12-31 - 2206 GRIFFIN RD, LEESBURG, FL, 34748
G20000085225 G&M DISTRIBUTION USA ACTIVE 2020-07-20 2025-12-31 - 512 E OSCEOLA PKWY, KISSIMMEE, FL, 34744
G20000079538 G&M DISTRIBUTION USA LLC ACTIVE 2020-07-07 2025-12-31 - 512 E OSCEOLA PKWY, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 6926 TRELLIS VINE LOOP, WINDERMERE, FL 34786 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-16 2206 GRIFFIN RD, LEESBURG, FL 34748 -
CHANGE OF MAILING ADDRESS 2020-09-16 2206 GRIFFIN RD, LEESBURG, FL 34748 -
REINSTATEMENT 2019-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-05-24 - -
REGISTERED AGENT NAME CHANGED 2018-05-24 ATENCIO, LEOPOLDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-10-31
REINSTATEMENT 2018-05-24
Florida Limited Liability 2013-02-27

USAspending Awards / Financial Assistance

Date:
2020-06-17
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:
242500.00
Total Face Value Of Loan:
242500.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$242,500
Date Approved:
2020-06-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$242,500
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$245,821.92
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $242,500

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Date of last update: 03 Jul 2025

Sources: Florida Department of State