| Entity Name: | TOPWATER FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPWATER FINANCIAL SERVICES 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: | 01 Oct 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000231743 |
| Address: | 1320 15TH TERRACE, 11, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1320 15TH TERRACE, 11, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON EZRA | Manager | 1320 15TH TERRACE SUITE 11, MIAMI BEACH, FL, 33139 |
| ZHANG YE | Manager | 15430 SW 36TH TER, MIAMI, FL, 33185 |
| SIMON EZRA | Agent | 1320 15TH TERRACE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000135154 | CLARITY ADVISERS LLC | EXPIRED | 2018-12-22 | 2023-12-31 | - | 1320 15TH TERRACE, UNIT 11, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
