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TOTAL BRANDS GROUP LLC - Florida Company Profile

Company Details

Entity Name: TOTAL BRANDS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOTAL BRANDS GROUP 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: 16 May 2017 (8 years ago)
Document Number: L17000108576
FEI/EIN Number 82-1560784

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18117 BISCAYNE BLVD, AVENTURA, FL, 33160, US
Mail Address: 18117 BISCAYNE BLVD, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTERO ANA M Manager 18117 BISCAYNE BLVD, AVENTURA, FL, 33160
HERNANDEZ DAVID Authorized Member 18117 BISCAYNE BLVD, AVENTURA, FL, 33160
QUINTERO ANA M Agent 18117 BISCAYNE BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-21 QUINTERO, ANA M -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 18117 BISCAYNE BLVD, #1100, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-06-30 18117 BISCAYNE BLVD, #1100, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 18117 BISCAYNE BLVD, #1100, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
Florida Limited Liability 2017-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1532887801 2020-05-21 0455 PPP 2901 NE 1st Ave Unit 2220, Miami, FL, 33137-5247
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17065
Loan Approval Amount (current) 17065
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-5247
Project Congressional District FL-26
Number of Employees 7
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 17249.68
Forgiveness Paid Date 2021-07-09
5694688307 2021-01-25 0455 PPS 18117 Biscayne Blvd Ste 1100, Aventura, FL, 33160-2535
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3872
Loan Approval Amount (current) 3872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Aventura, MIAMI-DADE, FL, 33160-2535
Project Congressional District FL-24
Number of Employees 7
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 3893.53
Forgiveness Paid Date 2021-08-18
6439287709 2020-05-01 0455 PPP 2901 NE 1ST AVE APT 2220, MIAMI, FL, 33137-5337
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3873
Loan Approval Amount (current) 3873
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33137-5337
Project Congressional District FL-26
Number of Employees 4
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 3907.59
Forgiveness Paid Date 2021-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State