| Entity Name: | TOP U.S INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP U.S INVESTMENT 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: | 08 Jan 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 2018 (7 years ago) |
| Document Number: | L10000002669 |
| FEI/EIN Number |
271625888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5846 S. FLAMINGO ROAD, UNIT176, COOPER CITY, FL, 33330, US |
| Mail Address: | 5846 S FLAMINGO ROAD, 176, COOPER CITY, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATASH NISSIM | Manager | 6852 E LONGBOW BEND, DAVIE, FL, 33331 |
| ATASH ANAT S | Auth | 6852 E LONGBOW BEND, DAVIE, FL, 33331 |
| ATASH NISSIM | Agent | 6852 E LONGBOW BEND, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-18 | 6852 E LONGBOW BEND, DAVIE, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 5846 S. FLAMINGO ROAD, UNIT176, COOPER CITY, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 5846 S. FLAMINGO ROAD, UNIT176, COOPER CITY, FL 33330 | - |
| REINSTATEMENT | 2018-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-01 | ATASH, NISSIM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-03-01 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
