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O-TOP LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 02 May 2025

Sources: Florida Department of State