| Entity Name: | TOPTREZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPTREZ, 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: | 20 Jul 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000053768 |
| FEI/EIN Number |
753162068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15500 NEW BARN ROAD, SUITE 104, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15500 NEW BARN ROAD, SUITE 104, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINA ALICIO | Managing Member | 15500 NEW BARN ROAD, SUITE 104, MIAMI LAKES, FL, 33014 |
| ELIAS ROBERT | Agent | 15500 NEW BARN ROAD, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | ELIAS, ROBERT | - |
| AMENDMENT | 2004-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-28 | 15500 NEW BARN ROAD, SUITE 104, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-28 | 15500 NEW BARN ROAD, SUITE 104, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-05-23 |
| Amendment | 2004-07-28 |
| Florida Limited Liability | 2004-07-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
