| Entity Name: | TOTOS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTOS INVESTMENTS 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: | 25 Nov 2013 (11 years ago) |
| Document Number: | L13000165096 |
| FEI/EIN Number |
46-4187384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 114 EAST LAUREL DRIVE, MARGATE, FL, 33063 |
| Mail Address: | 114 EAST LAUREL DRIVE, NARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAURO GERMAN | Managing Member | 114 EAST LAUREL DRIVE, MARGATE, FL, 33063 |
| DI SANZO CECILIA | Managing Member | 114 EAST LAUREL DRIVE, MARGATE, FL, 33063 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-14 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-14 | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
