| Entity Name: | TOP MARU LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP MARU 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: |
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: | 11 Sep 2014 (11 years ago) |
| Document Number: | L14000141995 |
| FEI/EIN Number |
47-1829499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20201 E COUNTRY CLUB DR., #1210, AVENTURA, FL, 33180, US |
| Mail Address: | 20201 E COUNTRY CLUB DRIVE, #1210, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO ROSELI | Manager | 20201 E COUNTRY CLUB DR. #1210, AVENTURA, FL, 33180 |
| RUSCONI CARLOS | Manager | 20201 E COUNTRY CLUB DR. #1210, AVENTURA, FL, 33180 |
| RUSCONI CARLOS E | Agent | 20201 E COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
