| Entity Name: | TOPE & TOPE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPE & TOPE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jun 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Sep 2021 (3 years ago) |
| Document Number: | L07000063760 |
| FEI/EIN Number |
010621624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13899 Biscayne Blvd, North Miami Beach, FL, 33181, US |
| Mail Address: | 13899 Biscayne Blvd, North Miami Beach, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Peto Erika | Managing Member | 14855 south biscayne river dr., miami, FL, 33168 |
| Aruwa Benjamin | mgr | 14855 south biscayne river dr., miami, FL, 33168 |
| Humphrey otto | Agent | 13899 Biscayne Blvd, North Miami Beach, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000040209 | THE YOUNG SHALL GROW AUTO SALES | EXPIRED | 2017-04-13 | 2022-12-31 | - | 2111 NW 139TH STREET, BAY 10, OPA LOCKA, FL, 33054 |
| G11000087349 | TOPE PINLESS | EXPIRED | 2011-09-02 | 2016-12-31 | - | 14855 SOUTH BISCAYNE RIVER DRIVE, MIAMI, FL, 33168 |
| G09012900015 | IFE WIRELESS & TOY Z | EXPIRED | 2009-01-12 | 2014-12-31 | - | 14855 SOUTH BISCAYNE RIVER DR., MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 13899 Biscayne Blvd, 137, North Miami Beach, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 13899 Biscayne Blvd, 137, North Miami Beach, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 13899 Biscayne Blvd, 137, North Miami Beach, FL 33181 | - |
| REINSTATEMENT | 2021-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-22 | Humphrey, otto | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2014-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2009-02-25 | - | - |
| LC AMENDMENT | 2009-01-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000109415 | ACTIVE | 2020-018579-CA-01 | MIAMI-DADE CIRCUIT COURT | 2022-01-07 | 2027-03-07 | $154,206.72 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-30 |
| REINSTATEMENT | 2021-09-22 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-10 |
| ANNUAL REPORT | 2015-04-14 |
| REINSTATEMENT | 2014-03-27 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-03-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
