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TOPBEAU LLC - Florida Company Profile

Company Details

Entity Name: TOPBEAU LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPBEAU 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: 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: 02 Mar 2018 (7 years ago)
Date of dissolution: 19 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Feb 2019 (6 years ago)
Document Number: L18000055771
FEI/EIN Number 824622784

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

Address: 3230 NW 19 TER, MIAMI, FL, 33125, US
Mail Address: 3230 NW 19 TER, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ WILLIAM R Managing Member 3230 NW 19 TER, MIAMI, FL, 33125
SANCHEZ ALEJANDRA Managing Member 3230 NW 19 TER, MIAMI, FL, 33125
MARTINEZ WILLIAM R Agent 3230 NW 19 TER, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-19 - -
LC AMENDMENT 2018-06-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-19
LC Amendment 2018-06-11
Florida Limited Liability 2018-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State