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. |
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 |
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 |
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 | - |
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