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TOTALCRUISER USA LLC - Florida Company Profile

Company Details

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

TOTALCRUISER USA 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: 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: 11 Oct 2017 (7 years ago)
Date of dissolution: 29 Mar 2020 (5 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 29 Mar 2020 (5 years ago)
Document Number: L17000210567
Address: 814 PONCE DE LEON BLVD, 218, CORAL GABLES, FL, 33134, UN
Mail Address: 814 PONCE DE LEON BLVD, 218, CORAL GABLES, FL, 33134, UN
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA CONSULTING LLC Agent -
MATOS DANIEL Manager 814 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
RICCI ALBERTO Manager 814 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
RAFFALLI ALAN Manager 814 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
LEONI RAUL Manager 814 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-10-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State