| Entity Name: | TOP BRANCH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP BRANCH, 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: | 12 Jan 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000010577 |
| FEI/EIN Number |
81-4959148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2378 BELLAROSA CIRCLE, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 2378 BELLAROSA CIRCLE, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEST PALM BEACH LAW, PLLC | Agent | 2378 BELLAROSA CIRCLE, WEST PALM BEACH, FL, 33411 |
| WEST PALM BEACH LAW, PLLC | Secretary | 2378 BELLAROSA CIRCLE, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 2378 BELLAROSA CIRCLE, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 2378 BELLAROSA CIRCLE, WEST PALM BEACH, FL 33411 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-11-13 | TOP BRANCH, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-20 | 2378 BELLAROSA CIRCLE, WEST PALM BEACH, FL 33411 | - |
| LC AMENDMENT | 2017-05-22 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2019-04-11 |
| ANNUAL REPORT | 2019-03-28 |
| LC Amendment and Name Change | 2018-11-13 |
| ANNUAL REPORT | 2018-03-20 |
| LC Amendment | 2017-05-22 |
| Florida Limited Liability | 2017-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
