| Entity Name: | TOP TM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP TM, 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: | 09 Jan 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L09000002923 |
| FEI/EIN Number |
264031923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 E Glades Rd, Suite E, BOCA RATON, FL, 33432, US |
| Mail Address: | 190 E Glades Rd, Suite E, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAYNE RICHARD | Manager | 190 E Glades Rd, BOCA RATON, FL, 33432 |
| MOULAVI SASSON | Manager | 190 E Glades Rd, BOCA RATON, FL, 33432 |
| ROSENWASSER RONALD N | Agent | 5355 TOWN CENTER ROAD, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 190 E Glades Rd, Suite E, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 190 E Glades Rd, Suite E, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-09 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-01-13 |
| Florida Limited Liability | 2009-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
