| Entity Name: | TOTAL USA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL USA GROUP 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: | 28 Jun 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000158302 |
| FEI/EIN Number |
83-1075683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 3450 w 84 st, hialeah, FL, 33018 |
| JAVIER ANA | Agent | 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 | - | 7850 NW 146 ST, # 513, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 3450 w 84 st, suite 202 J, hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 3450 w 84 st, suite 202 J, hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 3450 w 84 st, suite 202 J, hialeah, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
