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TOP 10 EB5 INVESTMENT MANAGEMENT GROUP LLC

Company Details

Entity Name: TOP 10 EB5 INVESTMENT MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 07 Feb 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 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

Agent

Name Role
TAULER LAW FIRM, P.A. Agent

Manager

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
Florida Limited Liability 2014-02-07

Date of last update: 22 Jan 2025

Sources: Florida Department of State