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  5. TOP 5 ASSET MANAGEMENT, LLC

TOP 5 ASSET MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: TOP 5 ASSET MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP 5 ASSET MANAGEMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 21 Oct 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000076443
FEI/EIN Number 201806349

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
Mail Address: 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARANTON JOSE Manager 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
REYES JORGE Manager 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
SPORTIELLO MICHELE Manager 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
CHOURIO JUAN CARLOS Manager 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
RON JOSE ANTONIO Manager 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
GOETZ DENNIS Manager 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131
ALVARO CASTILLO B., P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-02-14
ANNUAL REPORT 2006-03-20
ANNUAL REPORT 2005-04-04
Florida Limited Liabilites 2004-10-21

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REYES JORGE

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SPORTIELLO MICHELE

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CHOURIO JUAN CARLOS

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RON JOSE ANTONIO

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GOETZ DENNIS

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Companies related by address

1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131

TEQUESTA THREE UNIT 1806 ENTERPRISES, LLC ZUBER INTERNATIONAL CORPORATION 2104 PENINSULA, LLC WASAA INVESTMENT, LLC OPERADORA CROME, LLC AMYH, LLC 213 MUTINY, LLC COMPUTER OUTPUT MICROFILM, C.A., LLC KENITEL, INC. 225 COLLINS L-5, INC.

1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131

TEQUESTA THREE UNIT 1806 ENTERPRISES, LLC ZUBER INTERNATIONAL CORPORATION 2104 PENINSULA, LLC WASAA INVESTMENT, LLC OPERADORA CROME, LLC AMYH, LLC 213 MUTINY, LLC COMPUTER OUTPUT MICROFILM, C.A., LLC KENITEL, INC. 225 COLLINS L-5, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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