| Entity Name: | TOP LEGACY PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP LEGACY PROPERTIES, 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: | 27 Nov 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000242240 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 KISMET AVE, PAHOKEE, FL, 33476, US |
| Mail Address: | 360 KISMET AVE, PAHOKEE, FL, 33476, US |
| ZIP code: | 33476 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Higinio Jr. | Managing Member | 360 KISMET AVE, PAHOKEE, FL, 33476 |
| Rodriguez Higinio Jr. | Agent | 360 KISMET AVE, PAHOKEE, FL, 33476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-02 | 360 KISMET AVE, PAHOKEE, FL 33476 | - |
| REINSTATEMENT | 2021-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-02 | 360 KISMET AVE, PAHOKEE, FL 33476 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-02 | 360 KISMET AVE, PAHOKEE, FL 33476 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-14 | Rodriguez, Higinio, Jr. | - |
| REINSTATEMENT | 2019-06-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2018-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-06 |
| REINSTATEMENT | 2021-12-02 |
| ANNUAL REPORT | 2020-01-21 |
| REINSTATEMENT | 2019-06-14 |
| LC Amendment | 2018-08-14 |
| Florida Limited Liability | 2017-11-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1143018801 | 2021-04-09 | 0455 | PPP | 360 Kismet Ave 360 Kismet Ave, Pahokee, FL, 33476-1318 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
