| Entity Name: | TOTALCONUSA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 02 Oct 2019 (5 years ago) |
| Document Number: | M19000009436 |
| FEI/EIN Number |
84-2465772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 E Hallandale Beach Blvd, MB 172, Hallandale Beach, FL 33009 |
| Mail Address: | 1835 E Hallandale Beach Blvd, 172 MB, Hallandale Beach, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PETICACIS, JEAN | Agent | 1835 E Hallandale Beach Blvd, MB 172, Hallandale Beach, FL 33009 |
| PETICACIS, JEAN | Chief Executive Officer | 1835 E Hallandale Beach Blvd, MB 172 Hallandale Beach, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-26 | 1835 E Hallandale Beach Blvd, MB 172, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 1835 E Hallandale Beach Blvd, MB 172, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 1835 E Hallandale Beach Blvd, MB 172, Hallandale Beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-09-26 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-05-30 |
| ANNUAL REPORT | 2020-06-23 |
| Foreign Limited | 2019-10-02 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
