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