| Entity Name: | TOTAL COMMERCIAL LENDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL COMMERCIAL LENDING, 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: | 11 Apr 2019 (6 years ago) |
| Document Number: | L19000095698 |
| FEI/EIN Number |
83-4388514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | 444 Brickell Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| NAFTALI DIAZ ANTHONY | OPMG | 633 Northeast 167th Street, Miami, FL, 33162 |
| DIAZ Anthony N | Treasurer | 633 Northeast 167th Street, AVENTURE, FL, 33162 |
| NEFTALI DIAZ ANTHONY | Secretary | 633 Northeast 167th Street, Miami, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000058689 | TOTAL RESIDENTIAL MORTGAGE | ACTIVE | 2020-05-27 | 2025-12-31 | - | 633 NE 167TH STREET, SUITE 505, MIAMI, FL, 33162 |
| G20000031547 | TOTAL RESIDENTIAL LENDING | ACTIVE | 2020-03-12 | 2025-12-31 | - | 444 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 444 Brickell Ave, Suite 418, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 444 Brickell Ave, Suite 418, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-06 |
| Florida Limited Liability | 2019-04-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
