| Entity Name: | TOP INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Dec 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: | L17000256057 |
| FEI/EIN Number | 823729261 |
| Address: | 13230 NW MIAMI COURT, MIAMI, FL, 33168, US |
| Mail Address: | 13230 NW MIAMI COURT, MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UPTGROW TWAN | Agent | 13230 NW MIAMI COURT, MIAMI, FL, 33168 |
| Name | Role | Address |
|---|---|---|
| UPTGROW TWAN | Authorized Representative | 13230 NW MIAMI COURT, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-06 | 13230 NW MIAMI COURT, MIAMI, FL 33168 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-06 |
| Florida Limited Liability | 2017-12-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
