| Entity Name: | TOP INVESTMENTS ORGANIZATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Jul 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2020 (4 years ago) |
| Document Number: | L16000139538 |
| FEI/EIN Number | 813406708 |
| Address: | 18741 Noble Caspian Dr, Lutz, FL, 33558, US |
| Mail Address: | 18741 Noble Caspian Dr, Lutz, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPATA EDISON | Agent | 18741 Noble Caspian Dr, Lutz, FL, 33558 |
| Name | Role | Address |
|---|---|---|
| ZAPATA Edison | President | 18741 Noble Caspian Dr, Lutz, FL, 33558 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000044977 | TIO TECH TEAM | ACTIVE | 2021-04-01 | 2026-12-31 | No data | 18741 NOBLE CASPIAN DR, LUTZ, FL, 33558 |
| G18000008403 | FULL PAINT | EXPIRED | 2018-01-16 | 2023-12-31 | No data | 10091 BEDTIME STORY DR, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-11-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-09 | 18741 Noble Caspian Dr, Lutz, FL 33558 | No data |
| CHANGE OF MAILING ADDRESS | 2020-11-09 | 18741 Noble Caspian Dr, Lutz, FL 33558 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-09 | ZAPATA, EDISON | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-09 | 18741 Noble Caspian Dr, Lutz, FL 33558 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-04 |
| REINSTATEMENT | 2020-11-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-21 |
| Florida Limited Liability | 2016-07-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
