| Entity Name: | TOPE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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: |
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: | 18 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000027946 |
| Address: | 7600 SOUTH RED ROAD, SUITE 201, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 7600 SOUTH RED ROAD, SUITE 201, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTUN RAFAEL A | Managing Member | 5843 SW 32 STREET, MIAMI, FL, 33155 |
| ANTUN JACQUELINE M | Managing Member | 9355 SW 93 PL, MIAMI, FL, 33176 |
| BURGOS CAMILO | Managing Member | 9010 SW 56 STREET, MIAMI, FL, 33165 |
| ANTUN RAFAEL | Agent | 9355 SW 93 PL, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
