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TOPE PROPERTY, LLC - Florida Company Profile

Company Details

Entity Name: TOPE PROPERTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPE PROPERTY, 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: 02 Mar 2011 (14 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: L11000026338
Address: 1300 PONCE DE LEON BLVD, 712, CORAL GABLES, FL, 33134, US
Mail Address: 1300 PONCE DE LEON BLVD, 712, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JOSE I Manager 9737 NW 49 TERRACE, DORAL, FL, 33178
SALGUERO LEONARDO V Manager 11548 NW 48TH TERR., DORAL, FL, 33178
PEREZ JOSE I Agent 11548 NW 48TH TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2012-02-27 - -
LC AMENDMENT 2011-12-16 - -
REGISTERED AGENT ADDRESS CHANGED 2011-12-16 11548 NW 48TH TERRACE, DORAL, FL 33178 -

Documents

Name Date
LC Amendment 2012-02-27
LC Amendment 2011-12-16
Florida Limited Liability 2011-03-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State