| Entity Name: | TOP MODELO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP MODELO, 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: | 17 Jan 2012 (13 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: | L12000008483 |
| FEI/EIN Number |
27-5067399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2637 E ATLANTIC BLVD #16153, POMPANO BEACH, FL, 33062 |
| Mail Address: | 2637 E ATLANTIC BLVD #16153, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON JEREMIAH | Managing Member | 1051 EUCLID AVE, APT 206, MIAMI BEACH, FL, 33139 |
| THOMPSON JEREMIAH | Agent | 1051 EUCLID AVE, APT 206, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CONVERSION | 2012-01-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000017253. CONVERSION NUMBER 100000119501 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-22 |
| Florida Limited Liability | 2012-01-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
