Search icon

TOP MAGNET LLC - Florida Company Profile

Company Details

Entity Name: TOP MAGNET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP MAGNET 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: 15 Jan 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L13000007267
Address: 20454 WEST DIXIE HWY, AVENTURA, FL, 33180
Mail Address: 20454 WEST DIXIE HWY, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEIBOVICH MICHEL Manager 20454 WEST DIXIE HWY, AVENTURA, FL, 33180
RIBAK MARIO Agent 19611 NE 18 PL, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Florida Limited Liability 2013-01-15

Date of last update: 03 May 2025

Sources: Florida Department of State