| Entity Name: | TOPCELL 3 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPCELL 3 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: | 29 Jun 2017 (8 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | L17000140837 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 NW 25 Street Suite 2E, Doral, FL, 33172, US |
| Mail Address: | 9600 NW 25 Street Suite 2E, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANEZ ANA C | Manager | 9600 NW 25 Street Suite 2E, Doral, FL, 33172 |
| ALVARO CASTILLO B., PA | Agent | 1390 Brickell Avenue Suite 200, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 9600 NW 25 Street Suite 2E, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 9600 NW 25 Street Suite 2E, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | ALVARO CASTILLO B., PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1390 Brickell Avenue Suite 200, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-06-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
