| Entity Name: | TOTAL OIL IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL OIL IMPORT 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: | 20 Jan 2023 (2 years ago) |
| Document Number: | L23000038830 |
| FEI/EIN Number |
92-1857917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3121 SW 63rd Ave, MIAMI, FL, 33155, US |
| Mail Address: | 3121 SW 63rd Ave, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENESES FADLALLAH MIGUEL ANGEL | Authorized Member | 3121 SW 63rd Ave, MIAMI, FL, 33155 |
| Meneses Fadlallah Manuel Enrique | Authorized Member | 3121 SW 63rd Ave, MIAMI, FL, 33155 |
| ZAMBRANO BLANCA | Agent | 11352 West State Road 84 Suite 198, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-24 | 3121 SW 63rd Ave, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-24 | 3121 SW 63rd Ave, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-24 | 11352 West State Road 84 Suite 198, DAVIE, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| Florida Limited Liability | 2023-01-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
