| 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. |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-10-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
