| Entity Name: | TOPUAL "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPUAL "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: | 05 Dec 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000249286 |
| FEI/EIN Number |
38-4054239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17111 BISCAYNE BLVD UNIT 1605, N MIAMI BEACH, FL, 33160 |
| Mail Address: | 17111 BISCAYNE BLVD UNIT 1605, N MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORBOR PETERS SEBASTIAN D | Manager | 17111 BISCAYNE BLVD UNIT 1605, N MIAMI BEACH, FL, 33160 |
| RAMOS CRUZ MARIA A | Manager | 17111 BISCAYNE BLVD UNIT 1605, N MIAMI BEACH, FL, 33160 |
| YULEE ROBERTO | Agent | 11077 BISCAYNE BLVD STE 400, N MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-03 |
| Florida Limited Liability | 2017-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
