| Entity Name: | TOTAL ONE INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL ONE INVESTMENT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jan 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000023028 |
| FEI/EIN Number |
81-5173789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 934 SW 82 AVE, MIAMI, FL, 33144, US |
| Mail Address: | 934 SW 82 AVE, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTERO CORRAL PAULA 100% | Manager | 842 SALZEDO STREET, #E, CORAL GABLES, FL, 33134 |
| MONTERO CORRAL PAULA | Agent | 842 SALZEDO STREET, #E, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-26 | MONTERO CORRAL , PAULA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-15 | 934 SW 82 AVE, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-15 | 934 SW 82 AVE, MIAMI, FL 33144 | - |
| REINSTATEMENT | 2019-07-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-12-22 |
| ANNUAL REPORT | 2021-02-08 |
| AMENDED ANNUAL REPORT | 2020-11-16 |
| AMENDED ANNUAL REPORT | 2020-11-02 |
| AMENDED ANNUAL REPORT | 2020-08-26 |
| ANNUAL REPORT | 2020-06-23 |
| REINSTATEMENT | 2019-07-17 |
| LC Amendment | 2017-06-22 |
| Florida Limited Liability | 2017-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4376928906 | 2021-04-28 | 0455 | PPP | 842 Salzedo St Florida, Coral Gables, FL, 33134-2810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
