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TOP FIVE INVESTMENT LLC. - Florida Company Profile

Company Details

Entity Name: TOP FIVE INVESTMENT LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP FIVE INVESTMENT 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: 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: 26 Jul 2019 (6 years ago)
Date of dissolution: 27 Nov 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Nov 2019 (5 years ago)
Document Number: L19000182959
Address: 8410 W FLAGLER ST STE 210, MIAMI, FL, 33144
Mail Address: 8410 W FLAGLER ST STE 210, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ANAY Authorized Member 8410 W FLAGLER ST STE 210, MIAMI, FL, 33144
VAZQUEZ YASSER Authorized Member 8410 W FLAGLER ST STE 210, MIAMI, FL, 33144
SANCHEZ LIVAN Authorized Member 8410 W FLAGLER ST STE 210, MIAMI, FL, 33144
ORTEGA OMAR Authorized Member 8410 W FLAGLER ST STE 210, MIAMI, FL, 33144
REBOLLIDO PABLO S Authorized Member 8410 W FLAGLER ST STE 210, MIAMI, FL, 33144
VAZQUEZ YASSER Agent 8410 W FLAGLER ST STE 210, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-11-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-11-27
Florida Limited Liability 2019-07-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State