| Entity Name: | FLORIDA TOP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA TOP 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: |
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: | 06 Sep 2016 (9 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-03 | - | - |
| LC AMENDMENT | 2017-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-01 | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-01 | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-01 | ACCOUNTANT & MANAGEMENT INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-01 | 1549 NE 123RD STREET, NORTH MIAMI, FL 33161 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
