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TOTIMA GROUP, LLC

Company Details

Entity Name: TOTIMA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role Address
ARROYO MARIO Agent 14029 TITLE WAY, WINTER GARDEN, FL, 34787

Manager

Name Role Address
VERACIERTA DIAZ MIGUEL A Manager 14029 TITLE WAY, WINTER GARDEN, FL, 34787
CARABALLO MILAGROS Manager 14029 TITLE WAY, WINTER GARDEN, FL, 34787

Authorized Member

Name Role Address
VERACIERTA CARABALLOMIGUEL A Authorized Member 14029 TITLE WAY, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 3065 Daniels Rd, WINTER GARDEN, FL 34787 No data
REGISTERED AGENT NAME CHANGED 2024-05-01 ARROYO, MARIO No data
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 14029 TITLE WAY, WINTER GARDEN, FL 34787 No data
LC AMENDMENT 2022-11-18 No data No data
CHANGE OF MAILING ADDRESS 2022-04-29 3065 Daniels Rd, WINTER GARDEN, FL 34787 No data

Documents

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 Feb 2025

Sources: Florida Department of State