| Entity Name: | TOPSPOT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPSPOT HOLDINGS, 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: | 27 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2022 (3 years ago) |
| Document Number: | L19000058036 |
| FEI/EIN Number |
83-3827313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16102 SW 144 TERRACE, MIAMI, FL, 33196 |
| Mail Address: | 16102 SW 144 TERRACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ REGINA V | Authorized Member | 16102 SW 144 TERRACE, MIAMI, FL, 33196 |
| PEREZ REGINA V | Agent | 16102 SW 144 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-27 |
| VOLUNTARY DISSOLUTION | 2022-02-27 |
| ANNUAL REPORT | 2021-02-15 |
| AMENDED ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2020-01-17 |
| Florida Limited Liability | 2019-02-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
