Entity Name: | 4 TOP CONCEPTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
4 TOP CONCEPTS 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 Oct 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: | L12000132418 |
FEI/EIN Number |
461852436
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9701 SW 15 ST, MIAMI, FL, 33174 |
Mail Address: | 9701 SW 15 ST, MIAMI, FL, 33174 |
ZIP code: | 33174 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TORRES EDUARDO | Managing Member | 9701 SW 15 ST, MIAMI, FL, 33174 |
GUARDARRAMA ISRAEL | Manager | 9701 SW 15 ST, MIAMI, FL, 33174 |
PEREZ MARELYS | Manager | 9701 SW 15 ST, MIAMI, FL, 33174 |
MCALLISTER SHARON | Manager | 9701 SW 15 ST, MIAMI, FL, 33174 |
NING JULIA | Manager | 9701 SW 15 ST, MIAMI, FL, 33174 |
TORRES EDUARDO | Agent | 9701 SW 15 ST, MIAMI, FL, 33174 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
LC AMENDMENT AND NAME CHANGE | 2015-02-26 | 4 TOP CONCEPTS LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-02-26 | 9701 SW 15 ST, MIAMI, FL 33174 | - |
CHANGE OF MAILING ADDRESS | 2015-02-26 | 9701 SW 15 ST, MIAMI, FL 33174 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-02-26 | 9701 SW 15 ST, MIAMI, FL 33174 | - |
LC AMENDMENT | 2013-03-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-05-01 |
LC Amendment and Name Change | 2015-02-26 |
ANNUAL REPORT | 2014-04-28 |
LC Amendment | 2013-03-25 |
ANNUAL REPORT | 2013-02-27 |
Florida Limited Liability | 2012-10-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State