| Entity Name: | TOP-RATED INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP-RATED INVESTIGATIONS, 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: | 05 Oct 2011 (14 years ago) |
| Date of dissolution: | 02 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jul 2019 (6 years ago) |
| Document Number: | L11000127276 |
| FEI/EIN Number |
45-3865324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7710 Diamondstar Court, ORLANDO, FL, 32822, US |
| Mail Address: | 7710 Diamondstar Court, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES MELINDA | President | 7710 Diamondstar Court, ORLANDO, FL, 32822 |
| Torres Raymond | Vice President | 7710 Diamondstar Court, Orlando, FL, 32822 |
| TORRES MELINDA I | Agent | 7710 Diamondstar Court, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-02 | - | - |
| REINSTATEMENT | 2019-05-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-29 | TORRES, MELINDA I | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-08 | 7710 Diamondstar Court, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-08 | 7710 Diamondstar Court, ORLANDO, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-08 | 7710 Diamondstar Court, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-02 |
| REINSTATEMENT | 2019-05-29 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-02-03 |
| Florida Limited Liability | 2011-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
