| Entity Name: | TOP EDGE MANAGEMENT & INV., LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP EDGE MANAGEMENT & INV., 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: | 18 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000058659 |
| FEI/EIN Number |
452309226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10701 OAK GLEN CIRCLE, ORLANDO, FL, 32817 |
| Mail Address: | 10701 OAK GLEN CIRCLE, ORLANDO, FL, 32817 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO JORGE | Managing Member | 10701 OAK GLEN CIRCLE, ORLANDO, FL, 32817 |
| NUNEZ KAROL E | Agent | 1600 E. ROBINSON STREET, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-04 |
| Florida Limited Liability | 2011-05-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
