| Entity Name: | TOPSI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPSI 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. |
| 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: | 26 Jun 2018 (7 years ago) |
| Date of dissolution: | 23 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2022 (3 years ago) |
| Document Number: | L18000156633 |
| FEI/EIN Number |
83-1124269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16711 COLLINS AVE, APT 2206, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 16711 COLLINS AVE, APT 2206, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANONO DICHI SOLLY | Manager | 16711 COLLINS AVE APT 2206, NORTH MIAMI BEACH, FL, 33160 |
| TRUZMAN DE HANONO LUNA | Manager | 16711 COLLINS AVE APT 2206, NORTH MIAMI BEACH, FL, 33160 |
| HANONO DICHI SOLLY | Agent | 16711 COLLINS AVE, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-20 | 16711 COLLINS AVE, APT 2206, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-20 | HANONO DICHI, SOLLY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-20 | 16711 COLLINS AVE, APT 2206, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-23 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-20 |
| Florida Limited Liability | 2018-06-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
