| Entity Name: | TOP PARTNERS REINSURANCE BROKERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP PARTNERS REINSURANCE BROKERS 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: | 17 Mar 2016 (9 years ago) |
| Document Number: | L16000054458 |
| FEI/EIN Number |
81-1907464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 800 Claughton Island Dr, Miami, FL, 33131, US |
| Address: | 800 CLaughton Island Dr, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES FRANCISCO | Manager | 800 Claughton Island Dr, Miami, FL, 33131 |
| MARQUARD CHEATHAM PEDRO ALEXIS | Authorized Member | BLVD. MANUEL AVILA CAMACHO NO. 184 PISO 16, MEXICO CITY, DF, 11650 |
| CORTINA GALLARDO ANTONIO XAVIER | Authorized Member | BLVD. MANUEL AVILA CAMACHO NO. 184 PISO 16, MEXICO CITY, FL, 11650 |
| MARTINEZ PARENTE JUAN PABLO | Authorized Member | BLVD. MANUEL AVILA CAMACHO NO. 184 PISO 16, MEXICO CITY, FL, 11650 |
| TORRES FRANCISCO | Agent | 800 Claughton Island Dr, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 800 CLaughton Island Dr, 1602, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 800 CLaughton Island Dr, 1602, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 800 Claughton Island Dr, 1602, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
