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TOTAL LAB USA INC

Company Details

Entity Name: TOTAL LAB USA INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 26 Aug 2016 (8 years ago)
Date of dissolution: 07 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Dec 2023 (a year ago)
Document Number: P16000071059
FEI/EIN Number 36-4848987
Address: 7021 SAMUEL IVY DR, TAMPA, FL 33619
Mail Address: 7021 SAMUEL IVY DR, TAMPA, FL 33619
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
RIVERA, EDWIN Agent 9741 S ORANGE BLOSSOM TR, STE 2, ORLANDO, FL 32837

Authorized Member

Name Role Address
OLIVAR, CARLOS Authorized Member 7021 SAMUEL IVY DR, TAMPA, FL 33619
Dos Santos, Nicolas W Authorized Member 1226 W Grand Pkwy S # 819, Katy TX, FL 77494

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 7021 SAMUEL IVY DR, TAMPA, FL 33619 No data
CHANGE OF MAILING ADDRESS 2022-04-27 7021 SAMUEL IVY DR, TAMPA, FL 33619 No data
REINSTATEMENT 2018-01-18 No data No data
REGISTERED AGENT NAME CHANGED 2018-01-18 RIVERA, EDWIN No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-07
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-03-30
AMENDED ANNUAL REPORT 2018-06-01
REINSTATEMENT 2018-01-18
Domestic Profit 2016-08-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3329448210 2020-08-04 0491 PPP 9741 S Orange Blossom Trail, Orlando, FL, 32837-8915
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49300
Loan Approval Amount (current) 49250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-8915
Project Congressional District FL-09
Number of Employees 4
NAICS code 621511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49507.19
Forgiveness Paid Date 2021-02-11
9915198501 2021-03-12 0491 PPS 9741 S Orange Blossom Trl, Orlando, FL, 32837-8940
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89500
Loan Approval Amount (current) 89500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 111901
Servicing Lender Name LendingClub Bank, National Association
Servicing Lender Address 2701 N Thanksgiving Way, LEHI, UT, 84043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32837-8940
Project Congressional District FL-09
Number of Employees 6
NAICS code 621511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 111901
Originating Lender Name LendingClub Bank, National Association
Originating Lender Address LEHI, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89922.64
Forgiveness Paid Date 2021-09-07

Date of last update: 19 Feb 2025

Sources: Florida Department of State