| Entity Name: | TOTAL INVESTMENTS OF AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL INVESTMENTS OF AMERICA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1690 W 38TH PLACE, HIALEAH, FL, 33012, US |
| Mail Address: | 1690 W 38TH PLACE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABLAN JUAN C | Manager | 1690 W 38TH PLACE, HIALEAH, FL, 33012 |
| HERNANDEZ HENRY | Manager | 14822 SW 52ND ST, MIRAMAR, FL, 33027 |
| LARACH ELENA D | Agent | 1690 W 38TH PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1690 W 38TH PLACE, B-7, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1690 W 38TH PLACE, B-7, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1690 W 38TH PLACE, B-7, HIALEAH, FL 33012 | - |
| LC AMENDMENT | 2017-07-28 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
