| Entity Name: | TOP CHOICE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP CHOICE FINANCIAL 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: | 11 Oct 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000210579 |
| FEI/EIN Number |
82-3258620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 WALL STREET, SUITE 1200, NEW YORK, NY, 10005 |
| Mail Address: | 2251 Aragon Blvd, Sunrise, FL, 33322, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATHAN MOHINDER | Manager | 99 WALL STREET, NEW YORK, NY, 10005 |
| DIAMOND BOB | Agent | 200 SE 6TH CT, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-01-15 | 99 WALL STREET, SUITE 1200, NEW YORK, NY 10005 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-01-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-29 | DIAMOND, BOB | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-15 |
| REINSTATEMENT | 2019-01-29 |
| Florida Limited Liability | 2017-10-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
