| Entity Name: | TOP PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP PARTNERS, 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: | 19 Apr 2007 (18 years ago) |
| Date of dissolution: | 14 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2012 (13 years ago) |
| Document Number: | L07000042122 |
| FEI/EIN Number |
208874412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 NW 152ND LANE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 240 NW 152ND LANE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE PEDRO | Managing Member | 240 NW 152ND LANE, PEMBROKE PINES, FL, 33028 |
| AGUIRRE VICTORIA P | Managing Member | 240 NW 152ND LANE, PEMBROKE PINES, FL, 33028 |
| AGUIRRE PEDRO | Agent | 240 NW 152ND LANE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-01 | 240 NW 152ND LANE, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-01 | 240 NW 152ND LANE, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-14 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-01 |
| Florida Limited Liability | 2007-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
