Entity Name: | O-TOP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
O-TOP 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: | 11 Jul 2016 (9 years ago) |
Date of dissolution: | 03 Oct 2024 (8 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 03 Oct 2024 (8 months ago) |
Document Number: | L16000130304 |
FEI/EIN Number |
81-3344726
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2665 SW 37TH AVE, MIAMI, FL, 33133, US |
Mail Address: | 2665 SW 37TH AVE, UNIT 907, MIAMI, FL, 33133, US |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JEMIUM LLC | Authorized Member | - |
BENKELLOUA HAMID | Authorized Member | 2665 SW 37TH AVENUE - UNIT 907, MIAMI, FL, 33133 |
MARCIANO REMY | Authorized Member | 2665 SW 37TH AVENUE - UNIT 907, MIAMI, FL, 33133 |
BENKELLOUA HAMID | Agent | 2665 SW 37TH AVE, MIAMI, FL, 33133 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000131701 | RELAY-SHOP | EXPIRED | 2017-12-02 | 2022-12-31 | - | 2665 SW 37TH AVENUE, UNIT 907, MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-10-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 2665 SW 37TH AVE, UNIT 907, MIAMI, FL 33133 | - |
LC AMENDMENT | 2020-05-26 | - | - |
LC AMENDMENT | 2019-07-30 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-03-08 | 2665 SW 37TH AVE, UNIT 907, MIAMI, FL 33133 | - |
CHANGE OF MAILING ADDRESS | 2017-12-04 | 2665 SW 37TH AVE, UNIT 907, MIAMI, FL 33133 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-10-03 |
ANNUAL REPORT | 2024-02-14 |
ANNUAL REPORT | 2023-04-06 |
ANNUAL REPORT | 2022-01-13 |
ANNUAL REPORT | 2021-01-08 |
LC Amendment | 2020-05-26 |
ANNUAL REPORT | 2020-01-14 |
LC Amendment | 2019-07-30 |
ANNUAL REPORT | 2019-01-06 |
ANNUAL REPORT | 2018-03-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State