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TOPLEVEL SWFL PROPERTY MANAGEMENT , L.L.C - Florida Company Profile

Company Details

Entity Name: TOPLEVEL SWFL PROPERTY MANAGEMENT , L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPLEVEL SWFL PROPERTY MANAGEMENT , L.L.C 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Feb 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: L19000041189
Address: 5525 JONQUIL LN, 207, NAPLES, FL, 34109
Mail Address: 5525 JONQUIL LN, 207, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES-TARIFA YAREMI Manager 5525 JONQUIL LN APT 207, NAPLES, FL, 34109
BARRERAS-GONZALEZ JASIER E. Manager 5525 JONQUIL LN APT 207, NAPLES, FL, 34109
MORALES-TARIFA YAREMI Agent 5525 JONQUIL LN, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-02-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State