| Entity Name: | REAL TOP INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL TOP INVEST, 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: | 22 Jul 2010 (15 years ago) |
| Date of dissolution: | 28 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | L10000077108 |
| FEI/EIN Number |
27-3099044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16928 PIERRE CIRCLE, DELRAY BEACH, FL, 33446, US |
| Mail Address: | 16928 PIERRE CIRCLE, DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSI RA LLC | Agent | - |
| DUARTE PINHA PALOMA | Manager | 9385 EDEN ROC CT, DELRAY BEACH, FL, 33446 |
| CARDOSO DE B DUARTE ISABELE | Manager | 16928 PIERRE CIRCLE, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-19 | CSI RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 15805 BISCAYNE BLVD, 201, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-03 | 16928 PIERRE CIRCLE, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-03 | 16928 PIERRE CIRCLE, DELRAY BEACH, FL 33446 | - |
| LC AMENDMENT | 2014-03-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-01 |
| AMENDED ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2017-02-03 |
| AMENDED ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
