| Entity Name: | T.O.P. TITLE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.O.P. TITLE SERVICES, 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: | 17 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L07000040653 |
| FEI/EIN Number |
680649551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17680 NW 78 AVE #103, HIALEAH, FL, 33015, US |
| Mail Address: | 17680 NW 78 AVE #103, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RUTH M | Managing Member | 17680 NW 78 Ave #103, HIALEAH, FL, 33015 |
| MARTINEZ RUTH M | Agent | 17680 NW 78 Ave #103, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-14 | MARTINEZ, RUTH M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-14 | 17680 NW 78 Ave #103, HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-21 | 17680 NW 78 AVE #103, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-21 | 17680 NW 78 AVE #103, HIALEAH, FL 33015 | - |
| LC AMENDMENT | 2008-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-14 |
| PRINCIPAL OFFICE CHANGE | 2013-08-21 |
| ANNUAL REPORT | 2013-01-07 |
| ANNUAL REPORT | 2012-02-10 |
| Reg. Agent Change | 2011-08-05 |
| CORLCMMRES | 2011-08-05 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2010-01-17 |
| ANNUAL REPORT | 2009-03-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
