| Entity Name: | TOP 168, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP 168, 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 Jun 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2020 (5 years ago) |
| Document Number: | L10000067504 |
| FEI/EIN Number |
272954208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14723 SCOTT KEY FRIVE, WINTER GARDN, FL, 34787, US |
| Mail Address: | 14723 SCOTT KEY DRIVE, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LI HEQING | Manager | 14723 SCOTT KEY DRIVE, WINTER GARDEN, FL, 34787 |
| FANG HAIOU | Manager | 14723 SCOTT KEY DRIVE, WINTER GARDEN, FL, 34787 |
| LI HEQING | Agent | 14723 SCOTT KEY DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-02-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-11 | 14723 SCOTT KEY DRIVE, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-11 | 14723 SCOTT KEY FRIVE, WINTER GARDN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-11 | 14723 SCOTT KEY FRIVE, WINTER GARDN, FL 34787 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-02 | LI, HEQING | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-16 |
| REINSTATEMENT | 2020-02-11 |
| REINSTATEMENT | 2017-05-02 |
| ANNUAL REPORT | 2015-02-06 |
| REINSTATEMENT | 2014-04-17 |
| REINSTATEMENT | 2012-03-07 |
| Florida Limited Liability | 2010-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
