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4 TOP CONCEPTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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