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TOTAL ONE INVESTMENT, LLC - Florida Company Profile

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Company Details

Entity Name: TOTAL ONE INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 934 SW 82 AVE, MIAMI, FL, 33144, US
Mail Address: 934 SW 82 AVE, MIAMI, FL, 33144, US
ZIP code: 33144
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-28
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:
59192.00
Total Face Value Of Loan:
59192.00
Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
49000.00
Total Face Value Of Loan:
49000.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$59,192
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$59,192
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$59,496.88
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $59,190

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Date of last update: 03 Jul 2025

Sources: Florida Department of State