| Entity Name: | TOP LINE BROKERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 Jul 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L11000085964 |
| FEI/EIN Number | 45-2836537 |
| Address: | 1970 E. OSCEOLA PARKWAY, SUITE 374, KISSIMMEE, FL 34743 |
| Mail Address: | 1970 E. OSCEOLA PARKWAY, SUITE 374, KISSIMMEE, FL 34743 |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASIANO, JULIO | Agent | 1970 E. OSCEOLA PARKWAY, SUITE 374, KISSIMMEE, FL 34743 |
| Name | Role | Address |
|---|---|---|
| DENIZ, ELBA | Managing Member | 1970 E. OSCEOLA PARKWAY SUITE 374, KISSIMMEE, FL 34743 |
| CASIANO, JULIO | Managing Member | 1970 E. OSCEOLA PARKWAY SUITE 374, Kissimmee, FL 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2013-11-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1970 E. OSCEOLA PARKWAY, SUITE 374, KISSIMMEE, FL 34743 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1970 E. OSCEOLA PARKWAY, SUITE 374, KISSIMMEE, FL 34743 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1970 E. OSCEOLA PARKWAY, SUITE 374, KISSIMMEE, FL 34743 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | CASIANO, JULIO | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-07-26 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
