| Entity Name: | TOP OF THE LINE FRAGRANCES - DOLPHIN MALL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Dec 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000151827 |
| FEI/EIN Number | 46-1556385 |
| 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 | Agent | 14978 SW 37TH ST, DAVIE, FL, 33331 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 11401 NW 12TH STREET, SUITE 118, MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-19 | ALI, FAIZAN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-19 | 14978 SW 37TH ST, DAVIE, FL 33331 | No data |
| 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 Feb 2025
Sources: Florida Department of State
