| Entity Name: | TOP INFORMANT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP INFORMANT 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: | 29 Aug 2016 (8 years ago) |
| Date of dissolution: | 30 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2017 (8 years ago) |
| Document Number: | L16000162244 |
| Address: | 1700 NW N RIVER DRIVE, APT 1004, MIAMI, FL 33125 |
| Mail Address: | 1700 NW N RIVER DRIVE, APT 1004, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVALOS, JOHN E | Agent | 1700 NW N RIVER DRIVE, APT 1004, MIAMI, FL 33125 |
| DAVALOS, JOHN E | Manager | 1700 NW N RIVER DRIVE, APT 1004, MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-30 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-08-29 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
