| Entity Name: | TOP INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP INVERSIONES 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: | 17 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jul 2004 (21 years ago) |
| Document Number: | L04000020439 |
| FEI/EIN Number |
900223530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10570 NW 27 ST, DORAL, FL, 33172, US |
| Mail Address: | 10570 NW 27 ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIANCIO TERESA | Manager | 10570 NW 27 ST, DORAL, FL, 33172 |
| Betancourt Jose R | President | 10570 NW 27 ST, DORAL, FL, 33172 |
| MORALES GERMAN | President | 10570 NW 27 ST, DORAL, FL, 33172 |
| CIANCIO TERESA | Agent | 10570 NW 27 ST, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000016504 | PETROTOP | ACTIVE | 2024-01-30 | 2029-12-31 | - | 10570 NW 27TH ST. SUITE 101, DORAL, FL, 33172 |
| G23000131612 | UNIVERSAL LEGAL CONSULTING CORP | ACTIVE | 2023-10-25 | 2028-12-31 | - | 10570 NW 27ST, SUITE 101, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-10 | 10570 NW 27 ST, H-102, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-10 | 10570 NW 27 ST, H-102, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-10 | 10570 NW 27 ST, H-102, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-15 | CIANCIO, TERESA | - |
| AMENDMENT | 2004-07-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000104531 | TERMINATED | 1000000916654 | DADE | 2022-02-23 | 2042-03-02 | $ 1,155.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000410004 | TERMINATED | 1000000269908 | MIAMI-DADE | 2012-04-19 | 2032-05-16 | $ 770.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-10 |
| AMENDED ANNUAL REPORT | 2024-04-09 |
| AMENDED ANNUAL REPORT | 2024-03-07 |
| AMENDED ANNUAL REPORT | 2024-02-28 |
| AMENDED ANNUAL REPORT | 2024-02-16 |
| AMENDED ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2024-01-30 |
| AMENDED ANNUAL REPORT | 2023-11-20 |
| AMENDED ANNUAL REPORT | 2023-10-16 |
| ANNUAL REPORT | 2023-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
