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