| Entity Name: | INTERNATIONAL TOP TM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL 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: | 25 Jun 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L09000061768 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 N. FEDERAL HWY, SUITE B306, BOCA RATON, FL, 33431 |
| Mail Address: | 4800 N. FEDERAL HWY, SUITE B306, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| MOULAVI SASSON | Managing Member | 591 PHILLIPS DRIVE, BOCA RATON, FL, 33432 |
| KAYNE RICHARD | Managing Member | 5613 N.W. 39TH AVENUE, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-09 | 4800 N. FEDERAL HWY, SUITE B306, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-09 | 4800 N. FEDERAL HWY, SUITE B306, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-08-23 |
| ANNUAL REPORT | 2012-05-09 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-08-04 |
| Florida Limited Liability | 2009-06-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
