| Entity Name: | TOP FINANCIAL GROUP L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP FINANCIAL GROUP L.L.C. 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: | 05 Oct 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Oct 2018 (7 years ago) |
| Document Number: | L18000235140 |
| FEI/EIN Number |
32-0582420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NW 165TH ST #3, MIAMI, FL, 33169, US |
| Mail Address: | 500 NW 165TH ST #3, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARICHARLES FOSMOND | Authorized Member | 500 NW 165TH ST #3, MIAMI, FL, 33169 |
| NENETTE MARGARETTE | Manager | 500 NW 165TH ST #3, MIAMI, FL, 33169 |
| Maricharles Hermione | Auth | 3455 SW 62ND WAY, MIRAMAR, FL, 33023 |
| Marecharles Maniet | Member | 500 nw 165th st Suite 203, Miami, FL, 33169 |
| MARICHARLES FOSMOND | Agent | 500 nw 165th st rd, MIami, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 500 NW 165TH ST #3, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 500 nw 165th st rd, 203, MIami, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-23 | 500 NW 165TH ST #3, MIAMI, FL 33169 | - |
| CONVERSION | 2018-10-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000069052. CONVERSION NUMBER 900000186009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-15 |
| AMENDED ANNUAL REPORT | 2019-09-23 |
| AMENDED ANNUAL REPORT | 2019-09-20 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
