| Entity Name: | TOP CHOICE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Oct 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000210579 |
| FEI/EIN Number | 82-3258620 |
| Address: | 99 WALL STREET, SUITE 1200, NEW YORK, NY 10005 |
| Mail Address: | 2251 Aragon Blvd, 204, Sunrise, FL 33322 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAMOND, BOB | Agent | 200 SE 6TH CT, FORT LAUDERDALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| NATHAN, MOHINDER | Manager | 99 WALL STREET, NEW YORK, NY 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-01-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 99 WALL STREET, SUITE 1200, NEW YORK, NY 10005 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-01-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-29 | DIAMOND, BOB | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-15 |
| REINSTATEMENT | 2019-01-29 |
| Florida Limited Liability | 2017-10-11 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
