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TOP GUN INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: TOP GUN INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP GUN INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Mar 2014 (11 years ago)
Document Number: L14000048830
FEI/EIN Number 46-5201416

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12015 Southwest 114th Place, Miami, FL, 33176, US
Mail Address: 12015 Southwest 114th Place, Miami, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUE DAMIAN Manager 12015 Southwest 114th Place, Miami, FL, 33176
LEVIA CARLO Manager 12015 Southwest 114th Place, Miami, FL, 33176
Stephen Schack Manager 12015 Southwest 114th Place, Miami, FL, 33176
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 12015 Southwest 114th Place, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2021-04-29 12015 Southwest 114th Place, Miami, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State