| Entity Name: | TOP ONE REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP ONE REALTY 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: | 23 Jan 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000020074 |
| FEI/EIN Number |
82-4106722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1625 N Congress Ave, West Palm Beach, FL 33401 |
| Mail Address: | 1625 N Congress Ave, Apt 113, West Palm Beach, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lilly, Josalyn C | Agent | 1625 N Congress Ave, 113, West Palm Beach, FL 33401 |
| Lilly, Josalyn C | Authorized Representative | 1625 N Congress Ave, 113 West Palm Beach, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-16 | 1625 N Congress Ave, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-16 | 1625 N Congress Ave, 113, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-16 | 1625 N Congress Ave, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-16 | Lilly, Josalyn C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-16 |
| Florida Limited Liability | 2018-01-23 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
