| Entity Name: | FINANTOP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANTOP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Apr 2012 (13 years ago) |
| Document Number: | L12000056286 |
| FEI/EIN Number |
90-0828807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 NW 70TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8500 NW 70TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BITTAN MOISES | President | 8500 NW 70TH ST, MIAMI, FL, 33166 |
| MI TAX TEAM LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-27 | MI TAX TEAM LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-10 | 8500 NW 70TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-10 | 8500 NW 70TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-22 |
| AMENDED ANNUAL REPORT | 2020-07-10 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
