| Entity Name: | TOP 7 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP 7 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: | 29 Jun 2010 (15 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: | L10000069175 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11013 SW 16TH MANOR, DAVIE, FL, 33324 |
| Mail Address: | 11013 SW 16TH MANOR, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ EDNA B | Manager | 11013 SW 16TH MANOR, DAVIE, FL, 33324 |
| DOMINGUEZ EDNA B | Secretary | 11013 SW 16TH MANOR, DAVIE, FL, 33324 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 11013 SW 16TH MANOR, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 11013 SW 16TH MANOR, DAVIE, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-06-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
