| Entity Name: | TOP SEVEN 312 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SEVEN 312 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: | 05 Feb 2019 (6 years ago) |
| Date of dissolution: | 03 May 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2022 (3 years ago) |
| Document Number: | L19000036829 |
| FEI/EIN Number |
83-3582278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 408 Northeast 6th Street, 622, Fort Lauderdale, FL, 33304, US |
| Mail Address: | 408 Northeast 6th Street, 622, Fort Lauderdale, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lopez Michael | Manager | 408 Northeast 6th Street, Fort Lauderdale, FL, 33304 |
| LOPEZ MICHAEL | Agent | 408 Northeast 6th Street, Fort Lauderdale, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 408 Northeast 6th Street, 622, Fort Lauderdale, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 408 Northeast 6th Street, 622, Fort Lauderdale, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 408 Northeast 6th Street, 622, Fort Lauderdale, FL 33304 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-05-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
