| Entity Name: | TOP TREEDO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP TREEDO, 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: | 03 Jan 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L19000005624 |
| FEI/EIN Number |
833281357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1931 NW 150 AVENUE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1931 NW 150 AVENUE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAWNUS LLC | Manager | - |
| WAISSMANN ARNALDO | Authorized Member | 1031 IVES DAIRY ROAD, BLD, 4, SUITE 228, MIAMI, FL, 33179 |
| ARRINGTON PAUL W | Administrator | 4627 DAVENTRY PLACE, VALRICO, FL, 33596 |
| ARRINGTON PAUL W | RE | 4627 DAVENTRY PLACE, VALRICO, FL, 33596 |
| SETTON FABIO | Agent | 1031 IVES DAIRY ROAD, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000049654 | PMI TOP TREEDO | EXPIRED | 2019-04-22 | 2024-12-31 | - | 1931 NW 150 AVENUE, SUITE # 233, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-21 | 1931 NW 150 AVENUE, STE 233, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-21 | 1931 NW 150 AVENUE, STE 233, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-21 | SETTON, FABIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-21 | 1031 IVES DAIRY ROAD, SUITE 420, BUILDING 4 STE 228, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| LC Amendment | 2019-02-21 |
| Florida Limited Liability | 2019-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
