TOP-RATED INVESTIGATIONS, LLC - Florida Company Profile
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| Entity Name: | TOP-RATED INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 7710 Diamondstar Court, ORLANDO, FL, 32822, US |
| Mail Address: | 7710 Diamondstar Court, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| City: | Orlando |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State