TOP FASHION JEWELRY, LLC - Florida Company Profile
| Entity Name: | TOP FASHION JEWELRY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP FASHION JEWELRY, 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: | 03 Aug 2006 (19 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: | L06000076764 |
| FEI/EIN Number |
205329512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1075 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| Mail Address: | 1075 SHOTGUN ROAD, SUNRISE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OROPEZA DE PEREZ MARIA C | Managing Member | 2711 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331 |
| PEREZ EDGAR A | Manager | 2711 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331 |
| SALVER PAUL P | Agent | 2711 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-17 | 1075 SHOTGUN ROAD, SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-17 | 1075 SHOTGUN ROAD, SUNRISE, FL 33326 | - |
| LC AMENDMENT | 2006-08-23 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2007-09-17 |
| ANNUAL REPORT | 2007-01-17 |
| LC Amendment | 2006-08-23 |
| Florida Limited Liability | 2006-08-03 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State