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TOP FINANCIAL LLC

Company Details

Entity Name: TOP FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Jan 2019 (6 years ago)
Document Number: L19000018452
FEI/EIN Number 83-3461562
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

Agent

Name Role Address
FOTI MICHAEL J Agent 9928 Daybreak Glen, Parrish, FL, 34219

Authorized Member

Name Role Address
FOTI MICHAEL J Authorized Member 9928 Daybreak Glen, Parrish, FL, 34219

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 9928 Daybreak Glen, Parrish, FL 34219 No data
CHANGE OF MAILING ADDRESS 2024-04-08 9928 Daybreak Glen, Parrish, FL 34219 No data
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 9928 Daybreak Glen, Parrish, FL 34219 No data

Documents

Name Date
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 Feb 2025

Sources: Florida Department of State