| Entity Name: | FLORIDA TOP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Sep 2016 (8 years ago) |
| Date of dissolution: | 03 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2019 (6 years ago) |
| Document Number: | L16000166025 |
| FEI/EIN Number | 81-3795273 |
| Address: | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL 33065 |
| Mail Address: | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ACCOUNTANT & MANAGEMENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DA SILVA, RICARDO C | Manager | 250 LAYNE BOULEVARD #210, HALLANDALE BEACH, FL 33009 |
| LEUZINGER, REINALDO | Manager | 250 LAYNE BOULEVARD, #210 HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-03 | No data | No data |
| LC AMENDMENT | 2017-06-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-01 | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL 33065 | No data |
| CHANGE OF MAILING ADDRESS | 2017-06-01 | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL 33065 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-06-01 | ACCOUNTANT & MANAGEMENT INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-01 | 1549 NE 123RD STREET, NORTH MIAMI, FL 33161 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-03 |
| ANNUAL REPORT | 2018-05-01 |
| LC Amendment | 2017-06-01 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-09-06 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
