| Entity Name: | TOP MANAGEMENT & RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP MANAGEMENT & RETAIL 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: | 16 Jan 2013 (12 years ago) |
| Date of dissolution: | 14 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2018 (7 years ago) |
| Document Number: | L13000008434 |
| FEI/EIN Number |
46-1796558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2346 WINKLER AVE ROOM J105, FORT MYERS, FL, 33901, US |
| Mail Address: | hcarmel, oranit, IL |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLOUCHE RAM | Managing Member | 2346 WINKLER AVE ROOM J105, FORT MYERS, FL, 33901 |
| ZALTZMAN ROI | Manager | 2346 WINKLER AVE ROOM J105, FORT MYERS, FL, 33901 |
| Ram Allouche | Agent | 2346 WINKLER AVENUE #J105, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-24 | 2346 WINKLER AVE ROOM J105, FORT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-24 | 2346 WINKLER AVE ROOM J105, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-02 | Ram, Allouche | - |
| LC NAME CHANGE | 2013-11-18 | TOP MANAGEMENT & RETAIL LLC | - |
| LC AMENDMENT | 2013-10-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-09 | 2346 WINKLER AVENUE #J105, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-02 |
| ANNUAL REPORT | 2014-01-16 |
| LC Name Change | 2013-11-18 |
| LC Amendment | 2013-10-29 |
| Reg. Agent Change | 2013-05-09 |
| Florida Limited Liability | 2013-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
