| Entity Name: | TOP STONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP STONE 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: | 02 Nov 2016 (8 years ago) |
| Date of dissolution: | 23 Aug 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2021 (4 years ago) |
| Document Number: | L16000202095 |
| FEI/EIN Number |
81-4479563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1022 E 24th, Street, HIALEAH, FL, 33013, US |
| Mail Address: | 1022 East 24th Street, Hialeah, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHINDEMI ANDRES R | Manager | 1022 E 24TH STREET, Hialeah, FL, 33013 |
| CHINDEMI ANDRES R | Agent | 1022 E 24th Street, Hialeah, FL, 33013 |
| Guttentag David | Chief Financial Officer | 1022 East 24th Street, Hialeah, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 1022 E 24th, Street, HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 1022 E 24th Street, Hialeah, FL 33013 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-28 | CHINDEMI, ANDRES ROLANDO | - |
| LC AMENDMENT | 2019-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-25 | 1022 E 24th, Street, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-23 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2019-02-28 |
| LC Amendment | 2019-01-28 |
| ANNUAL REPORT | 2018-01-25 |
| AMENDED ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2017-02-02 |
| Florida Limited Liability | 2016-11-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9740637710 | 2020-05-01 | 0455 | PPP | 1022 East 24th Street, Hialeah, FL, 33013-4324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
