| Entity Name: | U.S. TOTAL INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S. TOTAL INVESTIGATIONS 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 Apr 2022 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Oct 2022 (3 years ago) |
| Document Number: | L22000201583 |
| FEI/EIN Number |
384314970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 S. STATE RD.7, STE 211, MIRAMAR, FL, 33023, US |
| Mail Address: | 3600 S. STATE RD. 7, STE 211, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIEN-AIME DANIEL | Manager | 3600 S. STATE RD.7, MIRAMAR, FL, 33023 |
| BIEN-AIME DANIEL | Agent | 1411 NW 159 AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 1411 NW 159 AVENUE, PEMBROKE PINES, FL 33028 | - |
| LC STMNT OF RA/RO CHG | 2022-10-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-07 |
| CORLCRACHG | 2022-10-24 |
| Florida Limited Liability | 2022-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
