| Entity Name: | TOP 2016 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP 2016 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: | 03 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Dec 2022 (2 years ago) |
| Document Number: | L17000001639 |
| FEI/EIN Number |
30-0963686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4851 W HILLSBORO BLVD, A2, COCONUT CREEK, FL, 33073 |
| Address: | 19501 W COUNTRY CLUB DR, 1109, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRAL LONGARETTI JOSE ROBERTO | Authorized Member | 19501 W COUNTRY CLUB DR 1109, AVENTURA, FL, 33180 |
| S. O. C. LONGARETTI MARCIA C | Authorized Member | 19501 W COUNTRY CLUB DR 1109, AVENTURA, FL, 33180 |
| A&F FINANCIAL,LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | A&F FINANCIAL LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-23 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
