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NATALYA TOPOROVA LLC - Florida Company Profile

Company Details

Entity Name: NATALYA TOPOROVA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATALYA TOPOROVA 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: 11 Sep 2018 (7 years ago)
Date of dissolution: 08 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Feb 2024 (a year ago)
Document Number: L18000216648
FEI/EIN Number 83-1896906

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

Address: 455 NE 25TH ST, UNIT 803, MIAMI, FL, 33137
Mail Address: 455 NE 25TH ST, 803, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPOROVA NATALYA President 455 NE 25TH ST, UNIT 803, MIAMI, FL, 33137
Toporov DAVID Vice President 455 NE 25TH ST, UNIT 803, MIAMI, FL, 33137
TOPOROV DOMINIC Vice President 455 NE 25TH ST, UNIT 803, MIAMI, FL, 33137
Toporov DAVID Agent 455 NE 25TH ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-08 - -
REGISTERED AGENT NAME CHANGED 2021-02-01 Toporov, DAVID -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-08
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-03-07
Florida Limited Liability 2018-09-11

Date of last update: 03 May 2025

Sources: Florida Department of State