| Entity Name: | TOP FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP FINANCIAL 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: | 16 Jan 2019 (6 years ago) |
| Document Number: | L19000018452 |
| FEI/EIN Number |
83-3461562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9928 Daybreak Glen, Parrish, FL, 34219, US |
| Mail Address: | 9928 Daybreak Glen, Parrish, FL, 34219, US |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOTI MICHAEL J | Authorized Member | 9928 Daybreak Glen, Parrish, FL, 34219 |
| FOTI MICHAEL J | Agent | 9928 Daybreak Glen, Parrish, FL, 34219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 9928 Daybreak Glen, Parrish, FL 34219 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 9928 Daybreak Glen, Parrish, FL 34219 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-08 | 9928 Daybreak Glen, Parrish, FL 34219 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-04-16 |
| Florida Limited Liability | 2019-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
