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TOP HOUSE REALTY GROUP LLC - Florida Company Profile

Company Details

Entity Name: TOP HOUSE REALTY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP HOUSE REALTY GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Mar 2019 (6 years ago)
Document Number: L19000080129
FEI/EIN Number 83-4199258

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7950 NW 53 STREET, Doral, FL, 33166, US
Mail Address: 7950 NW 53 STREET, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ALAND Manager 3403NW 82 AVE SUITE 101-I, DORAL, FL, 33122
ABREU MARIA D Manager 7950 NW 53 STREET, Doral, FL, 33166
GBI ACCOUNTING LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 GBI ACCOUNTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 5201 BLUE LAGOON DR, SUITE 800, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 7950 NW 53 STREET, Suite 342, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-04-30 7950 NW 53 STREET, Suite 342, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-30
Florida Limited Liability 2019-03-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State