| Entity Name: | TOP AGENT ACADEMY BY PHILIP SIMONETTA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP AGENT ACADEMY BY PHILIP SIMONETTA 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: | 06 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000077866 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 bickell ave, Suite 500, Miami, FL, 33131, US |
| Mail Address: | PO BOX 39294, FORT LAUDERDALE, FL, 33339 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONETTA PHILIP | Manager | 777 bickell ave, Miami, FL, 33131 |
| SIMONETTA PHILIP | Agent | 777 bickell ave, Miami, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000141210 | THE SIMONETTA GROUP | EXPIRED | 2017-12-26 | 2022-12-31 | - | PO BOX 39294, FORT LAUDERDALE, FL, 33339 |
| G17000073760 | SOUTH FLORIDA CASH HOME BUYERS | EXPIRED | 2017-07-09 | 2022-12-31 | - | PO BOX 39294, FORT LAUDERDALE, FL, 33339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-04 | 777 bickell ave, Suite 500, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-04 | 777 bickell ave, Suite 500, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-04 |
| Florida Limited Liability | 2017-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
