| Entity Name: | TOTAL COMPLIANCE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL COMPLIANCE INVESTMENTS 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: | 28 Sep 2021 (4 years ago) |
| Document Number: | L21000425340 |
| FEI/EIN Number |
87-2879454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2361 NW 67TH AVENUE, 214, MIAMI, FL, 33122, US |
| Mail Address: | 2361 NW 67TH AVENUE, 214, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PITTALUGA PATRICIA | Manager | 7506 SW 188 LANE, MIAMI, FL, 33157 |
| BALBUENA BERCKEMEYEREDA | Authorized Member | 1250 S MIAMI AVENUE APT 2204, MIAMI, FL, 33130 |
| MANUEL BERCKEMEYER A | Authorized Member | 1250 S MIAMI AVENUE APT 2204, MIAMI, FL, 33130 |
| JORGE PITTALUGA | Authorized Member | 7506 SW 188 LANE, MIAMI, FL, 33157 |
| PITTALUGA JORGE | Agent | 7506 SW 188 LANE, MIAMI, FL, 33157 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-03-17 |
| Florida Limited Liability | 2021-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
