| Entity Name: | TOP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP INVESTMENTS 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: | 22 Sep 2004 (21 years ago) |
| Document Number: | L04000068979 |
| FEI/EIN Number |
201748497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12995 S Cleveland Ave, FORT MYERS, FL, 33907, US |
| Mail Address: | 12995 S Cleveland Ave, FORT MYERS, FL, 33907, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPILYER BORIS | Auth | 12995 S Cleveland Ave, FORT MYERS, FL, 33907 |
| TOPILYER BORIS | Agent | 12995 S Cleveland Ave, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 12995 S Cleveland Ave, 248, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 12995 S Cleveland Ave, 248, FORT MYERS, FL 33907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-23 | 12995 S Cleveland Ave, 248, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
