| Entity Name: | CARLOS TOP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS TOP INVESTMENTS 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: | 10 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000128594 |
| FEI/EIN Number |
990370789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NORTH 58TH AVE, 304, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4100 NORTH 58TH AVE, 304, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSELNICK CHARLES | Managing Member | 4100 NORTH 58TH AVE #304, HOLLYWOOD, FL, 33021 |
| TSELNICK CHARLES | Agent | 4100 NORTH 58TH AVE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 4100 NORTH 58TH AVE, 304, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 4100 NORTH 58TH AVE, 304, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 4100 NORTH 58TH AVE, 304, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-11-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
