| Entity Name: | TOPO'S RESORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPO'S RESORT 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: | 06 Jun 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: | L13000082360 |
| Address: | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180, US |
| Mail Address: | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPOR DE MARCH LAURA MARIEL | Managing Member | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180 |
| DIRCIE DAMIAN M | Managing Member | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180 |
| MELLINGER DARIN WESQ | Agent | 1200 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| BELSKI EZEQUIEL | Managing Member | 2801 NE 208TH TERRACE, SECOND FLOOR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-11-07 | - | - |
| LC AMENDMENT | 2013-09-03 | - | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2013-11-07 |
| LC Amendment | 2013-11-07 |
| LC Amendment | 2013-09-03 |
| Florida Limited Liability | 2013-06-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
