| Entity Name: | TOP FINANCIAL MOTORS "L.L.C." |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP FINANCIAL MOTORS "L.L.C." 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | L17000079427 |
| FEI/EIN Number |
822395037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2081 NW 141 Th st, Opa Locka, FL, 33054, US |
| Mail Address: | 3455 SW 62ND WAY, MIRAMAR, FL, 33023, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARICHARLES FOSMOND | Manager | 3455 SW 62ND WAY, MIRAMAR, FL, 33023 |
| NERETTE MARGARETTE | Asst | 3455 SW 62ND WAY, MIRAMAR, FL, 33023 |
| MARICHARLES HERMIONE | Secretary | 3455 SW 62ND WAY, MIRAMAR, FL, 33023 |
| Maricharles Fosmond MSr. | Agent | 3455 SW 62ND WAY, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | Maricharles, Fosmond M, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 2081 NW 141 Th st, Opa Locka, FL 33054 | - |
| LC AMENDMENT | 2017-08-24 | - | - |
| LC NAME CHANGE | 2017-07-17 | TOP FINANCIAL MOTORS "L.L.C." | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-27 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-04-01 |
| LC Amendment | 2017-08-24 |
| LC Name Change | 2017-07-17 |
| Florida Limited Liability | 2017-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
