| Entity Name: | TOP MANAGEMENT & RETAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| Ram Allouche | Agent | 2346 WINKLER AVENUE #J105, FORT MYERS, FL, 33901 |
| Name | Role | Address |
|---|---|---|
| ALLOUCHE RAM | Managing Member | 2346 WINKLER AVE ROOM J105, FORT MYERS, FL, 33901 |
| Name | Role | Address |
|---|---|---|
| ZALTZMAN ROI | Manager | 2346 WINKLER AVE ROOM J105, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-24 | 2346 WINKLER AVE ROOM J105, FORT MYERS, FL 33901 | No data |
| CHANGE OF MAILING ADDRESS | 2016-01-24 | 2346 WINKLER AVE ROOM J105, FORT MYERS, FL 33901 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-02 | Ram, Allouche | No data |
| LC NAME CHANGE | 2013-11-18 | TOP MANAGEMENT & RETAIL LLC | No data |
| LC AMENDMENT | 2013-10-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-09 | 2346 WINKLER AVENUE #J105, FORT MYERS, FL 33901 | No data |
| 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 Feb 2025
Sources: Florida Department of State
