| Entity Name: | TOP MARGIN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP MARGIN INVESTMENTS 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 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000003797 |
| Address: | 14524 SW 58TH TER., MIAMI, FL, 33183 |
| Mail Address: | 14524 SW 58TH TER., MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIVERIO ANDRES | Manager | 14524 SW 58TH TER., MIAMI, FL, 33183 |
| SIVERIO MADELYNNE | Manager | 14524 SW 58TH TER., MIAMI, FL, 33183 |
| SIVERIO ANDRES | Agent | 14524 SW 58TH TER., MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
