| Entity Name: | TOP CC PROCESSOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2018 (6 years ago) |
| Document Number: | L15000065924 |
| FEI/EIN Number | 473779120 |
| Address: | 1012 Pine Branch Ct, Weston, FL, 33326, US |
| Mail Address: | 1012 pine branch ct, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kanji Fahranaz | Agent | 1012 Pine Branch CT, Weston, FL, 33326 |
| Name | Role | Address |
|---|---|---|
| KANJI FAHRANAZ | President | 1012 Pine Branch Ct, Weston, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000039825 | IGNITE PAYMENTS TOP CC | EXPIRED | 2015-04-21 | 2020-12-31 | No data | 15891 NW 5TH STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-17 | Kanji, Fahranaz | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 1012 Pine Branch Ct, Weston, FL 33326 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 1012 Pine Branch Ct, Weston, FL 33326 | No data |
| REINSTATEMENT | 2018-11-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-08 | 1012 Pine Branch CT, Weston, FL 33326 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-26 |
| REINSTATEMENT | 2018-11-08 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-04-07 |
| Florida Limited Liability | 2015-04-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
