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TOTINATI LLC - Florida Company Profile

Company Details

Entity Name: TOTINATI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOTINATI 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: 30 Aug 2017 (8 years ago)
Document Number: L17000186187
FEI/EIN Number 82-4158196

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

Address: 17 Bay Heights Drive, Miami, FL, 33133, US
Mail Address: 17 Bay Heights Drive, Miami, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Restrepo Pedro L Manager 17 Bay Heights Drive, Miami, FL, 33133
Restrepo Maria S Manager 17 Bay Heights Drive, Miami, FL, 33133
Bergouignan Claudia Manager 12220 SW 95 Ave., Miami, FL, 33176
RESTREPO PEDRO LUIS Agent 17 Bay Heights Drive, Miami, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-31 17 Bay Heights Drive, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2018-01-31 17 Bay Heights Drive, Miami, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-31 17 Bay Heights Drive, Miami, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-31
Florida Limited Liability 2017-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State