| Entity Name: | TOTAL BUSINESS GROUP & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 May 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000065585 |
| FEI/EIN Number | 46-2773680 |
| Address: | 301 174 STREET., #319, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 301 174 STREET., #319, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SILVAS FINANCIAL SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LEON JOSE | Manager | 301 174 STREET., #319, SUNNY ISLES BEACH, FL, 33160 |
| CARRO ALEJANDRO | Manager | 301 174 STREET., #319, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-16 | 301 174 STREET., #319, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2017-10-16 | 301 174 STREET., #319, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-09 | SILVAS FINANCIAL SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-09 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-08-08 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-04-06 |
| Florida Limited Liability | 2013-05-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
