| Entity Name: | TOPCELL 2 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPCELL 2 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: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L17000078031 |
| FEI/EIN Number |
36-4865503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SW 107 AVE, MIAMI, FL, 33174, US |
| Mail Address: | 1 SW 107 AVE, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANEZ ANA C | Auth | 1 SW 107 AVE, MIAMI, FL, 33174 |
| ZACHRISSON GUSTAVO A | Agent | 1 SW 107 AVE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 1 SW 107 AVE, UNIT # 3, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 1 SW 107 AVE, UNIT # 3, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | ZACHRISSON, GUSTAVO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1 SW 107 AVE, UNIT # 3, MIAMI, FL 33174 | - |
| LC AMENDMENT | 2017-08-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-08-11 |
| Florida Limited Liability | 2017-04-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
