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TOTAL EQUITY GROUP LLC - Florida Company Profile

Company Details

Entity Name: TOTAL EQUITY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOTAL EQUITY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Oct 2018 (6 years ago)
Document Number: L18000241619
FEI/EIN Number 30-1159964

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8701 W. Irlo Bronson Memorial Hwy. Suite 1, Kissimmee, FL, 34747, US
Mail Address: 1435 Bridge Road, Oakville, L6L 2C9, CA
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAPATA JUAN C Authorized Member 8701 W. Irlo Bronson Memorial Hwy. Suite 1, Kissimmee, FL, 34747
DE LA TORRE MARTHA Authorized Member 8701 W. Irlo Bronson Memorial Hwy. Suite 1, Kissimmee, FL, 34747
Howell Emma Ms. Agent 8701 W. Irlo Bronson Memorial Hwy. Suite 1, Kissimmee, FL, 34747

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-15 8701 W. Irlo Bronson Memorial Hwy. Suite 100, Kissimmee, FL 34747 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 8701 W. Irlo Bronson Memorial Hwy. Suite 100, Kissimmee, FL 34747 -
REGISTERED AGENT NAME CHANGED 2023-01-18 Howell, Emma, Ms. -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 8701 W. Irlo Bronson Memorial Hwy. Suite 100, Kissimmee, FL 34747 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-24
Florida Limited Liability 2018-10-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State