| Entity Name: | TOP REALTY INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP REALTY INVEST 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: | 14 Mar 2019 (6 years ago) |
| Date of dissolution: | 14 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2024 (a year ago) |
| Document Number: | L19000072230 |
| FEI/EIN Number |
83-4087384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NE 191st ST, Miami, FL, 33179, US |
| Mail Address: | 382 NE 191st ST, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEDERICO TESSORE | Agent | 382 NE 191st ST, Miami, FL, 33179 |
| Beno Capital LLC | Manager | 382 NE 191st ST, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 382 NE 191st ST, Suite 98011, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 382 NE 191st ST, Suite 98011, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 382 NE 191st ST, Suite 98011, Miami, FL 33179 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-14 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2020-05-12 |
| Florida Limited Liability | 2019-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
