| Entity Name: | TOP EQUITY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L07000030912 |
| Address: | 14232 S.W. 146 AVE., MIAMI, FL, 33186 |
| Mail Address: | 14232 S.W. 146 AVE., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASULTO SANDY | Agent | 14232 S.W. 146 AVE., MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| BASULTO SANDY | Manager | 14232 S.W. 146 AVE., MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-03-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
