| Entity Name: | TOTAL INVESTMENTS OF AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Jul 2017 (8 years ago) |
| Date of dissolution: | 19 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jun 2020 (5 years ago) |
| Document Number: | L17000155786 |
| FEI/EIN Number | 82-2226597 |
| Address: | 1690 W 38TH PLACE, B-7, HIALEAH, FL 33012 |
| Mail Address: | 1690 W 38TH PLACE, B-7, HIALEAH, FL 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARACH, ELENA D | Agent | 1690 W 38TH PLACE, B-7, HIALEAH, FL 33012 |
| Name | Role | Address |
|---|---|---|
| ABLAN, JUAN CARLOS | Manager | 1690 W 38TH PLACE, B-7 HIALEAH, FL 33012 |
| HERNANDEZ, HENRY | Manager | 14822 SW 52ND ST, MIRAMAR, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1690 W 38TH PLACE, B-7, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1690 W 38TH PLACE, B-7, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1690 W 38TH PLACE, B-7, HIALEAH, FL 33012 | No data |
| LC AMENDMENT | 2017-07-28 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-07-28 |
| Florida Limited Liability | 2017-07-20 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
