| Entity Name: | TOP OF THE LINE FRAGRANCES - DOLPHIN MALL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP OF THE LINE FRAGRANCES - DOLPHIN MALL, 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: | 05 Dec 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000151827 |
| FEI/EIN Number |
46-1556385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14978 SW 37TH ST, DAVIE, FL, 33331, US |
| Address: | 11401 NW 12TH STREET, SUITE 118, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI FAIZAN | Managing Member | 14978 SW 37TH ST, DAVIE, FL, 33331 |
| ALI FARAZ | Managing Member | 14978 SW 37TH ST, DAVIE, FL, 33331 |
| ALI FAIZAN | Agent | 14978 SW 37TH ST, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 11401 NW 12TH STREET, SUITE 118, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-19 | ALI, FAIZAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-19 | 14978 SW 37TH ST, DAVIE, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-15 |
| Florida Limited Liability | 2012-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
