| Entity Name: | TOTU INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTU INVESTMENTS 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: | 29 Nov 2018 (6 years ago) |
| Document Number: | L18000276387 |
| FEI/EIN Number |
83-2786701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO GONZALO H | Managing Member | 11150 SW 67TH AVE, MIAMI, FL, 33156 |
| CONRAD LEON ANDREA K | Managing Member | 11150 SW 67TH AVE, MIAMI, FL, 33156 |
| NAVARRO GONZALO H | Agent | 11150 SW 67TH AVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-02 | 1805 PONCE DE LEON BLVD, SUITE 501, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-02 | 1805 PONCE DE LEON BLVD, SUITE 501, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-11-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
