| Entity Name: | TOTALL RE REINSURANCE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTALL RE REINSURANCE SERVICES, 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: | 18 Jul 2016 (9 years ago) |
| Document Number: | L16000134817 |
| FEI/EIN Number |
81-3308548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 Ponce de Leon Blvd Suite 103, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1300 Ponce de Leon Blvd Suite 103, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOTALL RE HOLDING LLC | Authorized Member | CALLE SAN ANTONIO #1870 PARADA 26, SAN JUAN, PR, 00909 |
| SANTIAGO EDMUND | Manager | 1300 Ponce de Leon Blvd Suite 103, CORAL GABLES, FL, 33134 |
| AGUILAR SOLIS MARIO HECTOR | Manager | CALLE SAN ANTONIO #1870 PARADA 26, SAN JUAN, PR, 00909 |
| WEIL LAURIE | Agent | 1300 Ponce de Leon Blvd Suite 103, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-31 | 1300 Ponce de Leon Blvd Suite 103, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-31 | 1300 Ponce de Leon Blvd Suite 103, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-31 | 1300 Ponce de Leon Blvd Suite 103, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-13 |
| Florida Limited Liability | 2016-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
