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TOTAL WAREHOUSE, LLC - Florida Company Profile

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Company Details

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

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

Key Officers & Management

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
19270.22
Total Face Value Of Loan:
19270.21

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19270.22
Current Approval Amount:
19270.21
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
19450.6

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Date of last update: 03 Jun 2025

Sources: Florida Department of State