TOP INVESTMANAGEMENT,LLC - Florida Company Profile
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| Entity Name: | TOP INVESTMANAGEMENT,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | L19000187372 |
| FEI/EIN Number | 84-2463995 |
| Address: | 90 NE 54TH STREET, MIAMI, FL, 33137, US |
| Mail Address: | 90 NE 54TH STREET, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDESIR LEON T | Manager | 90 NE 54TH STREET, MIAMI, FL, 33137 |
| mondesir leon t | Agent | 90 NE 54TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-18 | mondesir, leon thomas | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-18 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-21 |
| Florida Limited Liability | 2019-07-22 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State