| Entity Name: | TOP INVESTMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP INVESTMENT SERVICES 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: | 03 Mar 2014 (11 years ago) |
| Date of dissolution: | 10 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2019 (6 years ago) |
| Document Number: | L14000035854 |
| FEI/EIN Number |
35-2496333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 KINGSPOINTE PKWY, 10, ORLANDO, FL, 32819, US |
| Mail Address: | 7901 KINGSPOINTE PKWY, 10, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COIMBRA OTANI G | Manager | 7901 Kingspointe Pkwy., ORLANDO, FL, 32819 |
| COIMBRA CRISTIANO M | Manager | 7901 Kingspointe Pkwy, ORLANDO, FL, 32819 |
| COIMBRA OTANI G | Agent | 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-10 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-10 |
| Florida Limited Liability | 2014-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
