| Entity Name: | TOTAL SAFETY EXCELLENCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL SAFETY EXCELLENCE 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: | 04 Jan 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Jan 2025 (3 months ago) |
| Document Number: | L21000013493 |
| FEI/EIN Number |
86-1544962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 NW 17TH AVE APT 401, MIAMI, FL, 33142, US |
| Mail Address: | 3401 NW 17TH AVE APT 401, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ Manuel | Manager | 3401 NW 17TH AVE APT 401, MIAMI, FL, 33142 |
| HERNANDEZ MANUEL | Agent | 3401 NW 17TH AVE APT 401, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-18 | HERNANDEZ, MANUEL | - |
| LC AMENDMENT | 2022-12-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-24 |
| REINSTATEMENT | 2023-10-08 |
| AMENDED ANNUAL REPORT | 2022-12-18 |
| LC Amendment | 2022-12-16 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-01-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
