| Entity Name: | I & I TOP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I & I TOP INVESTMENT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 14 Jan 2002 (23 years ago) |
| Document Number: | L02000001235 |
| FEI/EIN Number |
800030863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 816 NW 11STREET, 907, MIAMI, FL, 33136 |
| Mail Address: | 816 NW 11STREET, 907, MIAMI, FL, 33136 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IAZZETTA GIANFRANCO | Managing Member | 816 NW 11 STREET #907, MIAMI BEACH, FL, 33139 |
| IODICE DOMENICO | Managing Member | 816 NW 11STREET #907, MIAMI, FL, 33136 |
| IODICE DOMENICO | Agent | 816 NW 11 STREET, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 816 NW 11STREET, 907, MIAMI, FL 33136 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-07 | 816 NW 11STREET, 907, MIAMI, FL 33136 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-07 | 816 NW 11 STREET, 907, MIAMI, FL 33136 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
