| Entity Name: | TOP GLOBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP GLOBAL INVESTMENTS 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: | 24 Aug 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2010 (15 years ago) |
| Document Number: | L09000081492 |
| FEI/EIN Number |
270877463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9870 NW 47th Terrace, Doral, FL, 33178, US |
| Mail Address: | 9870 NW 47th Terrace, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ ANDRES | Managing Member | 9870 NW 47th Terrace, Doral, FL, 33178 |
| SALVATIERRA JESSICA M | Managing Member | 9870 NW 47th Terrace, Doral, FL, 33178 |
| PARAGON ACCOUNTING | Agent | 8200 NW 41st Street, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 9870 NW 47th Terrace, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 9870 NW 47th Terrace, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | PARAGON ACCOUNTING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 8200 NW 41st Street, Ste 200, DORAL, FL 33166 | - |
| REINSTATEMENT | 2010-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| AMENDED ANNUAL REPORT | 2023-09-02 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
