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TOP DOG MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: TOP DOG MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP DOG MANAGEMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Jan 2018 (7 years ago)
Document Number: L18000000660
FEI/EIN Number 82-3878908

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8236 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166
Mail Address: 8236 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOP DOG MANAGEMENT, LLC 401(K) SAVINGS PLAN 2023 823878908 2024-06-25 TOP DOG MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 3053427147
Plan sponsor’s address 3990 LEAFY WAY, COCONUT GROVE, FL, 33133
TOP DOG MANAGEMENT, LLC 401(K) SAVINGS PLAN 2022 823878908 2023-09-13 TOP DOG MANAGEMENT, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 3053427147
Plan sponsor’s address 3990 LEAFY WAY, COCONUT GROVE, FL, 33133
TOP DOG MANAGEMENT, LLC 401(K) SAVINGS PLAN 2021 823878908 2022-06-14 TOP DOG MANAGEMENT, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 3053427147
Plan sponsor’s address 3990 LEAFY WAY, COCONUT GROVE, FL, 33133
TOP DOG MANAGEMENT, LLC 401(K) SAVINGS PLAN 2020 823878908 2021-07-14 TOP DOG MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 3053427147
Plan sponsor’s address 3990 LEAFY WAY, COCONUT GROVE, FL, 33133
TOP DOG MANAGEMENT, LLC 401(K) SAVINGS PLAN 2019 823878908 2020-09-28 TOP DOG MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 3053427147
Plan sponsor’s address 3990 LEAFY WAY, COCONUT GROVE, FL, 33133
TOP DOG MANAGEMENT, LLC 401(K) SAVINGS PLAN 2018 823878908 2019-08-05 TOP DOG MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 531310
Sponsor’s telephone number 3053427147
Plan sponsor’s address 3990 LEAFY WAY, COCONUT GORVE, FL, 33133

Key Officers & Management

Name Role Address
CARLOS PETER T Manager 8236 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166
Carlos Thomas P Authorized Representative 90 Edgewater Dr, 503, Coral Gables, FL, 33133
CARLOS PETER T Agent 3990 LEAFY WAY, COCONUT GROVE, FL, 33133

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-10
Florida Limited Liability 2018-01-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State