| Entity Name: | TOP 10 EB5 INVESTMENT MANAGEMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP 10 EB5 INVESTMENT MANAGEMENT GROUP 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: | 07 Feb 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000021621 |
| Address: | 8300 NW 53 STREET, SUITE 101, DORAL FL, 33166 |
| Mail Address: | 8300 NW 53 STREET, SUITE 101, DORAL FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARLETTA JOSE | Manager | 7536 WEST TREASURE DRIVE, BORTH BAY VILLAGE, FL, 33141 |
| TAULER ELENA C | Manager | 8300 NW 53 STREET SUITE 101, DORAL, FL, 33166 |
| TOMAS DELA VEGA JOAQUIN | Manager | 9737 NW 41 STREET SUITE 553, DORAL, FL, 33178 |
| TAULER LAW FIRM, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
