TOTAL INVESTMENTS USA LLC
MIAMI, FLORIDA

TOTAL INVESTMENTS USA LLC is an Active company incorporated on April 26, 2011 with the registered number L11000048849. This Florida Limited Liability company is located at 92 SW 3RD ST, MIAMI, FL, 33130 and has been running for fifteen years. There are currently three active principals.

KEY FACTS ABOUT TOTAL INVESTMENTS USA LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
TOTAL INVESTMENTS USA LLC
Status
Active
Filed Number
L11000048849
FEI Number
452574755
Date of Incorporation
April 26, 2011
Age - 15 years
Home State
FL
Company Type
Florida Limited Liability

TOTAL INVESTMENTS USA LLC NEAR ME

Principal Address
92 SW 3RD ST,
MIAMI,
FL,
33130

See Also

TOTAL INVESTMENTS 312 LLC TOTAL INVESTMENTS OF AMERICA, LLC TOTAL INVESTMENTS, INC. TOTAL INVESTMENTS, LLC TOTAL INVESTORS LLC

Officers and Directors

The TOTAL INVESTMENTS USA LLC managed by the three persons from MIAMI on following positions: Manager

Juan Moussan

Position
Manager Active
From
MIAMI, FL
Juan Moussan Related Companies
  1. MM GLOBAL TRADE LLC

Costantin Moussan

Position
Manager Active
From
MIAMI, FL
Costantin Moussan Related Companies
  1. MM GLOBAL TRADE LLC

Francisco Sobrecueva

Position
Manager Active
From
MIAMI, FL
Francisco Sobrecueva Related Companies
  1. INVERSIONES F.E 2011 LLC



Registered Agent is Juan Moussan

From
MIAMI, 33130

Events

April 27, 2018
REINSTATEMENT
September 22, 2017
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
April 24, 2024
2023
April 28, 2023