TOTAL INVESTMENTS USA LLC

TOTAL INVESTMENTS USA LLC has been set up 4/26/2011 in state FL. The current status of the business is Active. The TOTAL INVESTMENTS USA LLC principal address is 92 SW 3RD ST, MIAMI, FL, 33130. Meanwhile you can send your letters to 92 SW 3RD ST, MIAMI, FL, 33130. The company`s registered agent is MOUSSAN JUAN 92 SW 3RD ST, MIAMI, FL, 33130. The company`s management are Manager - Moussan Juan, Manager - Moussan Costantin, Manager - Sobrecueva Francisco. The last significant event in the company history is REINSTATEMENT which is dated by 4/27/2018. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/19/2020.


Company number L11000048849
Status Active
FEI number 452574755
Company Type Florida Limited Liability
Home State FL
Last activity date 4/27/2018
Date Of Incorporation 4/26/2011
Principal Address 92 SW 3RD ST, MIAMI, FL, 33130
Mailing Address 92 SW 3RD ST, MIAMI, FL, 33130

TOTAL INVESTMENTS USA LLC Principals

Juan Moussan

Manager Moussan Juan
Address 92 SW 3RD ST, MIAMI, FL, 33130

Costantin Moussan

Manager Moussan Costantin
Address 92 SW 3RD ST, MIAMI, FL, 33130

Francisco Sobrecueva

Manager Sobrecueva Francisco
Address 92 SW 3RD ST, MIAMI, FL, 33130

Last Annual Reports

2020 6/19/2020
2020 6/19/2020
2019 1/14/2019

Registered Agent

Agent Name MOUSSAN JUAN (p)
Agent Address 92 SW 3RD ST, MIAMI, FL, 33130

TOTAL INVESTMENTS USA LLC Events

9/22/2017 ADMIN DISSOLUTION FOR ANNUAL REPORT

4/27/2018 REINSTATEMENT