| Entity Name: | TOTAL WAREHOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL WAREHOUSE, 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: | 27 Jan 2014 (11 years ago) |
| Document Number: | L14000013869 |
| FEI/EIN Number |
46-4632309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1692 NW 82ND AVE, DORAL, FL, 33126 |
| Mail Address: | 1692 NW 82ND AVE, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS RODRIGUEZ JUAN | Managing Member | 1692 NW 82ND AVE, DORAL, FL, 33126 |
| GOMEZ JAIRO JRN | Managing Member | 1692 NW 82ND AVE, DORAL, FL, 33126 |
| MOONEY NEIL BESQ | Agent | THE MOONEY LAW FIRM LLC, TALLAHASSEE, FL, 32308 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8760127103 | 2020-04-15 | 0455 | PPP | 1692 NW 82 AVE, DORAL, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
