| Entity Name: | THE TOP OF THE MOUNTAIN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TOP OF THE MOUNTAIN INVESTMENTS 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: | 23 Mar 2017 (8 years ago) |
| Date of dissolution: | 24 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2017 (8 years ago) |
| Document Number: | L17000066657 |
| Address: | 15110 BARBY AVE, TAMPA, FL, 33625, US |
| Mail Address: | 15110 BARBY AVE, TAMPA, FL, 33625, US |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YEPES JUAN C | Manager | 15110 BARBY AVE, TAMPA, FL, 33625 |
| YEPES ZORAIDA | Authorized Representative | 15110 BARBY AVE, TAMPA, FL, 33625 |
| YEPES JUAN C | Agent | 15110 BARBY AVE, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
