| Entity Name: | TOTAL RECORDS INFORMATION MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 May 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | M20000004464 |
| FEI/EIN Number |
06-1533692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 E LAS OLAS BLVD STE 300/200, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 501 E LAS OLAS BLVD STE 300/200, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOTAL RECORDS INFORMATION MANAGEMENT, LLC 401(K) PLAN & TRUST | 2023 | 061533692 | 2024-02-20 | TOTAL RECORDS INFORMATION MANAGEMENT, LLC | 12 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-02-20 |
| Name of individual signing | MICHAEL FRUCHTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 2129779400 |
| Plan sponsor’s address | 401 E LAS OLAS BLVD - SUITE 130-457, FT. LAUDERDALE, FL, 33301 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-03 |
| Name of individual signing | MICHAEL FRUCHTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| FRUCHTER MICHAEL | Managing Member | 435 BAYSHORE DR UNIT 803, FT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| Foreign Limited | 2020-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
