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TOTALMENTE EVENTO LLC - Florida Company Profile

Company Details

Entity Name: TOTALMENTE EVENTO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOTALMENTE EVENTO 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: 04 Feb 2020 (5 years ago)
Document Number: L20000041556
FEI/EIN Number 84-4575760

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

Address: 10206 sw 228th terrace, MIAMI, FL, 33190, US
Mail Address: 10206 sw 228th terrace, MIAMI, FL, 33190, US
ZIP code: 33190
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORGES GRAZIOSI RICHARD E Manager LA FLORENCIA 1 CASA 29 CAMILA, SAN PEDRO, MI, 1201
PEREIRA BORGES Maria G Manager 10206 sw 228th terrace, MIAMI, FL, 33190
PEREIRA BORGES MARIA G Agent 10206 sw 228th terrace, MIAMI, FL, 33190

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 10206 sw 228th terrace, MIAMI, FL 33190 -
CHANGE OF MAILING ADDRESS 2022-04-21 10206 sw 228th terrace, MIAMI, FL 33190 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 10206 sw 228th terrace, MIAMI, FL 33190 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-26
Florida Limited Liability 2020-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7204658905 2021-05-07 0455 PPP 21451 San Simeon Way Apt 208, Miami, FL, 33179-2082
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37200
Loan Approval Amount (current) 37200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33179-2082
Project Congressional District FL-24
Number of Employees 1
NAICS code 561499
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 37314.15
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State