| Entity Name: | TOTIMA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTIMA GROUP, 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: | 13 Apr 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Nov 2022 (2 years ago) |
| Document Number: | L21000170384 |
| FEI/EIN Number |
86-3648591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3065 Daniels Rd, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 14029 TITLE WAY, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERACIERTA DIAZ MIGUEL A | Manager | 14029 TITLE WAY, WINTER GARDEN, FL, 34787 |
| VERACIERTA CARABALLOMIGUEL A | Authorized Member | 14029 TITLE WAY, WINTER GARDEN, FL, 34787 |
| CARABALLO MILAGROS | Manager | 14029 TITLE WAY, WINTER GARDEN, FL, 34787 |
| ARROYO MARIO | Agent | 14029 TITLE WAY, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 3065 Daniels Rd, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | ARROYO, MARIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 14029 TITLE WAY, WINTER GARDEN, FL 34787 | - |
| LC AMENDMENT | 2022-11-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 3065 Daniels Rd, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-28 |
| LC Amendment | 2022-11-18 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
