| 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. |
| 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 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year 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 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6510227902 | 2020-06-16 | 0455 | PPP | 512 East Osceola Parkway, Kissimmee, FL, 34744-1612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
