| Entity Name: | TOP 1 PROPERTY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Aug 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Nov 2020 (4 years ago) |
| Document Number: | L18000197269 |
| FEI/EIN Number | 37-1909223 |
| Address: | 15150 SW 202 AVE, MIAMI, FL, 33196, US |
| Mail Address: | 15150 SW 202 AVE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MADAY C | Agent | 15150 SW 202 AVE, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MADAY C | Authorized Member | 15150 SW 202 AVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-11-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-04 | FERNANDEZ, MADAY C | No data |
| LC AMENDMENT | 2020-07-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-30 | 15150 SW 202 AVE, MIAMI, FL 33196 | No data |
| LC AMENDMENT | 2019-06-07 | No data | No data |
| LC AMENDMENT | 2019-05-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-11 |
| LC Amendment | 2020-11-04 |
| LC Amendment | 2020-07-30 |
| ANNUAL REPORT | 2020-06-10 |
| LC Amendment | 2019-06-07 |
| LC Amendment | 2019-05-24 |
| ANNUAL REPORT | 2019-04-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
