| Entity Name: | TOP PRIME INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP PRIME INVESTMENT 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: | 24 Jan 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000013681 |
| FEI/EIN Number |
46-4689945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2106 E. OSCEOLA PKWY, SUITE 3, KISSIMMEE, FL, 34743, US |
| Mail Address: | 2106 E. OSCEOLA PKWY, SUITE 3, KISSIMMEE, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIO MARTORELL LUIS G | Managing Member | 2106 E. OSCEOLA PKWY, SUITE 3, KISSIMMEE, FL, 34743 |
| RUBIO VARGAS PAUL D | Managing Member | 2106 E. OSCEOLA PKWY, SUITE 3, KISSIMMEE, FL, 34743 |
| RUBIO VARGAS LUIS G | Manager | 2106 E OSCEOLA PKWY STE 3, KISSIMMEE, FL, 34743 |
| VARGAS CARMEN F | Manager | 2106 E OSCEOLA PKWY STE 3, KISSIMMEE, FL, 34743 |
| Cacheiro Barbara M | Agent | 2106 E. OSCEOLA PKWY, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 2106 E. OSCEOLA PKWY, SUITE 3, KISSIMMEE, FL 34743 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 2106 E. OSCEOLA PKWY, SUITE 3, KISSIMMEE, FL 34743 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | Cacheiro, Barbara M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
