| Entity Name: | TOPONE ART LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPONE ART 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: | 02 Dec 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L11000136122 |
| FEI/EIN Number |
453974404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 LEEWARD CT, # 214, AVENTURA, FL, 33180 |
| Mail Address: | 20900 LEEWARD CT, # 214, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI RONNY ISRAEL | Manager | 20900 LEWARD CT #214, AVENTURA, FL, 33180 |
| ESQUENAZI RONNY ISRAEL | Agent | 20900 LEEWARD CT, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | ESQUENAZI, RONNY ISRAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-09-25 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-01-12 |
| Florida Limited Liability | 2011-12-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
