| Entity Name: | TOP WIGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP WIGS 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: | 03 Apr 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000083794 |
| FEI/EIN Number |
82-5083771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18800 NE 29TH AVE, AVENTURA, FL, 33180, US |
| Mail Address: | 18800 NE 29TH AVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDANO RAPHAEL M | Authorized Member | 18800 NE 29TH AVE, AVENTURA, FL, 33180 |
| TOLEDANO RAPHAEL M | Agent | 18800 NE 29TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2019-06-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-21 | TOLEDANO, RAPHAEL MORDECHAI | - |
| LC AMENDMENT | 2019-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-20 | 18800 NE 29TH AVE, PH24, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-20 | 18800 NE 29TH AVE, PH24, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-21 |
| LC Amendment | 2019-06-21 |
| LC Amendment | 2019-06-20 |
| ANNUAL REPORT | 2019-02-01 |
| Florida Limited Liability | 2018-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
