| Entity Name: | TOP CHOICE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP CHOICE INVESTMENTS 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: | 26 Aug 2016 (9 years ago) |
| Document Number: | L16000160927 |
| FEI/EIN Number |
38-4012672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8821 NW 13th st, Pembroke Pines, FL 33024 |
| Mail Address: | 8821 NW 13th st, Pembroke Pines, FL 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, CARLOS | Agent | 8821 NW 13th st, Pembroke Pines, FL 33024 |
| MARTINEZ, CARLOS M | Authorized Person | 8821 NW 13th st, Pembroke Pines, FL 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 8821 NW 13th st, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 8821 NW 13th st, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 8821 NW 13th st, Pembroke Pines, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-08-26 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
