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TOP PRIME INVESTMENT LLC

Company Details

Entity Name: TOP PRIME INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 24 Jan 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L14000013681
FEI/EIN Number 46-4689945
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

Agent

Name Role Address
Cacheiro Barbara M Agent 2106 E. OSCEOLA PKWY, KISSIMMEE, FL, 34743

Managing Member

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

Manager

Name Role Address
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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 2106 E. OSCEOLA PKWY, SUITE 3, KISSIMMEE, FL 34743 No data
CHANGE OF MAILING ADDRESS 2017-04-27 2106 E. OSCEOLA PKWY, SUITE 3, KISSIMMEE, FL 34743 No data
REGISTERED AGENT NAME CHANGED 2015-04-30 Cacheiro, Barbara M No data

Documents

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 Feb 2025

Sources: Florida Department of State