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TOTU INVESTMENTS LLC - Florida Company Profile

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Company Details

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.
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: 29 Nov 2018 (7 years ago)
Document Number: L18000276387
FEI/EIN Number 83-2786701

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

Address: 11150 SW 67TH AVE, PINECREST, FL, 33156, US
Mail Address: 11150 SW 67TH AVE, PINECREST, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
6800.00
Total Face Value Of Loan:
6800.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State