| Entity Name: | KN TOPS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KN TOPS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 May 2018 (7 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 07 Dec 2020 (4 years ago) |
| Document Number: | L18000115331 |
| FEI/EIN Number |
85-0515129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13965 NW 19 Ave, Opa locka, FL, 33054, US |
| Mail Address: | 13965 NW 19 Ave, Opa locka, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO LUCAS M | Authorized Member | 800 NE 195 STREET, APT 201, MIAMI, FL, 33179 |
| NIETO LUCAS M | Agent | 13965 NW 19 Ave, Opa locka, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-21 | 13965 NW 19 Ave, Opa locka, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-21 | 13965 NW 19 Ave, Opa locka, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 13965 NW 19 Ave, Opa locka, FL 33054 | - |
| LC DISSOCIATION MEM | 2020-12-07 | - | - |
| LC AMENDMENT | 2019-08-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-09 |
| CORLCDSMEM | 2020-12-07 |
| ANNUAL REPORT | 2020-01-26 |
| LC Amendment | 2019-08-21 |
| ANNUAL REPORT | 2019-02-09 |
| Florida Limited Liability | 2018-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
