| Entity Name: | TOTAL USA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Jun 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L18000158302 |
| FEI/EIN Number | 83-1075683 |
| Address: | 3450 w 84 st, hialeah, FL, 33018, US |
| Mail Address: | 3450 w 84 st, hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAVIER ANA | Agent | 3450 w 84 st, hialeah, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| JAVIER ANA | Manager | 3450 w 84 st, hialeah, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000072733 | TOTAL CREDIT SOLUTION | EXPIRED | 2018-06-29 | 2023-12-31 | No data | 7850 NW 146 ST, # 513, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 3450 w 84 st, suite 202 J, hialeah, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 3450 w 84 st, suite 202 J, hialeah, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 3450 w 84 st, suite 202 J, hialeah, FL 33018 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-06-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
