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7 TOP GROUP LLC - Florida Company Profile

Company Details

Entity Name: 7 TOP GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

7 TOP GROUP 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: 19 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: L18000099247
FEI/EIN Number 32-0567819

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

Address: 1301 SAINT TROPEZ CIRCLE, 2301, WESTON, FL, 33326, US
Mail Address: 1301 SAINT TROPEZ CIRCLE, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA LAVIOSA CARLOS A Manager 1301 SAINT TROPEZ CIRCLE SUITE 2301, WESTON, FL, 33326
GARCIA LAVIOSA CARLOS A Agent 1301 SAINT TROPEZ CIRCLE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-09 1301 SAINT TROPEZ CIRCLE, 2301, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2020-03-09 1301 SAINT TROPEZ CIRCLE, 2301, WESTON, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-09 1301 SAINT TROPEZ CIRCLE, 2301, WESTON, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-02-28
Florida Limited Liability 2018-04-19

Date of last update: 03 May 2025

Sources: Florida Department of State