| Entity Name: | TOP LINE BROKERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP LINE BROKERS, 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: | 26 Jul 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000085964 |
| FEI/EIN Number |
452836537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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, KISSIMMEE, FL, 34743 |
| 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 | - | - |
| REINSTATEMENT | 2013-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1970 E. OSCEOLA PARKWAY, SUITE 374, KISSIMMEE, FL 34743 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1970 E. OSCEOLA PARKWAY, SUITE 374, KISSIMMEE, FL 34743 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1970 E. OSCEOLA PARKWAY, SUITE 374, KISSIMMEE, FL 34743 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | CASIANO, JULIO | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
