| Entity Name: | TOP BRANCH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP BRANCH 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: |
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: | 14 Jul 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000025656 |
| FEI/EIN Number |
571186167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9437 STATE ROAD 7, BOYNTON BEACH, FL, 33437 |
| Mail Address: | 9437 STATE ROAD 7, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOOWAL ANDREW H | Managing Member | 9437 STATE ROAD 7, BOYNTON BEACH, FL, 33437 |
| SOOWAL LOIS | Managing Member | 9437 STATE ROAD 7, BOYNTON BEACH, FL, 33437 |
| SOOWAL ANDREW | Agent | 9437, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-04-29 |
| Florida Limited Liability | 2003-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
