| Entity Name: | TOTAL INVESTMENTS 312 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL INVESTMENTS 312 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Dec 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000001583 |
| FEI/EIN Number |
84-4026907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 E PINE ST, LAKELAND, FL, 33801 |
| Mail Address: | 304 E PINE ST, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLE JARRETT T | Manager | 108 PARKER LN NE, WINTER HAVEN, FL, 33881 |
| Yarde Derrick R | Member | 6160 Stagecoach Rd, Polk City, FL, 33868 |
| COLE JARRETT T | Agent | 108 PARKER LANE, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-05-12 |
| AMENDED ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2020-01-06 |
| Florida Limited Liability | 2019-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
