| Entity Name: | TOTAL CLAIMS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL CLAIMS INTERNATIONAL, 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: |
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: | 02 Aug 2018 (7 years ago) |
| Document Number: | L18000185335 |
| FEI/EIN Number |
83-1473432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12940 SW 128 St, MIAMI, FL, 33186, US |
| Mail Address: | 12940 SW 128 St, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ JUAN | Authorized Member | 12940 SW 128 St, MIAMI, FL, 33186 |
| PIZ MARCELINO | Authorized Member | 12940 SW 128 St, MIAMI, FL, 33186 |
| SCHIFFRIN MICHAEL | Agent | C/O ST.DENIS&DAVEY, P.A. 1395 BRICKELL AVE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000017466 | TOTAL CLAIMS INTERNATIONAL PUBLIC ADJUSTING FIRM | ACTIVE | 2025-02-05 | 2030-12-31 | - | 12940 SW 128 STREET, 204, MIAMI, FL, 33186 |
| G19000052918 | TOTAL CLAIMS ESTIMATING & APPRAISAL SERVICES | ACTIVE | 2019-04-30 | 2029-12-31 | - | 12940 SW 128TH ,SUITE 204, SUITE 204, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-19 | 12940 SW 128 St, 204, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-19 | 12940 SW 128 St, 204, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-08-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7610907003 | 2020-04-07 | 0455 | PPP | 12940 SW 128TH ST, MIAMI, FL, 33186-5860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
