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TOP RATED ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: TOP RATED ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP RATED ENTERPRISE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Oct 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000104075
FEI/EIN Number 273714251

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1422 SPAULDING DR., WINTER SPRINGS, FL, 32708
Mail Address: 1422 SPAULDING DR., WINTER SPRINGS, FL, 32708
ZIP code: 32708
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASARES ENRIQUE Manager 1422 SPAULDING DR., WINTER SPRINGS, FL, 32708
MERCADO MARIA T Managing Member 1913 CORNER MEADOW CIRCLE, ORLANDO, FL, 32820
RAMOS JULIO Agent 1048 LUNDY CT., WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-12
Florida Limited Liability 2010-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State