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TOP HILL GROUP LLC - Florida Company Profile

Company Details

Entity Name: TOP HILL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP HILL GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Mar 2017 (8 years ago)
Date of dissolution: 25 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Dec 2020 (4 years ago)
Document Number: L17000057902
FEI/EIN Number 82-1869886

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 S. DOUGLAS ROAD, SUITE 501, CORAL GABLES, FL, 33134, US
Mail Address: 2600 S. DOUGLAS ROAD, SUITE 501, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRINIDAD GROUP REV. TRUST Manager 2600 S. DOUGLAS ROAD SUITE 501, CORAL GABLES, FL, 33134
Mendez Molieri & Company, LLC Agent 2600 S. DOUGLAS ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-25 - -
REGISTERED AGENT NAME CHANGED 2018-04-30 Mendez Molieri & Company, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-25
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-03-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State