| Entity Name: | TOP QUALITY FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP QUALITY 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: |
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: | 30 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2019 (5 years ago) |
| Document Number: | L18000277116 |
| FEI/EIN Number |
83-2684886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6451 N University Drive, Apt 304, TAMARAC, FL 33321 |
| Mail Address: | 6451 N University Drive, Apt 304, TAMARAC, FL 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES BAO ZIANI, KARLA A | Agent | 6451 N University Drive, Apt 304, TAMARAC, FL 33321 |
| FLORES BAO ZIANI, KARLA A | Owner | 6451 N University Drive, Apt 304 TAMARAC, FL 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 6451 N University Drive, Apt 304, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 6451 N University Drive, Apt 304, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 6451 N University Drive, Apt 304, TAMARAC, FL 33321 | - |
| REINSTATEMENT | 2019-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-10 | FLORES BAO ZIANI, KARLA A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-08-30 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-28 |
| REINSTATEMENT | 2019-12-10 |
| Florida Limited Liability | 2018-11-30 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
