| Entity Name: | TIP TOP EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIP TOP EXCHANGE 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: | 30 Jul 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000194142 |
| FEI/EIN Number |
84-2705328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1071 NW 83RD DR, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1071 NW 83RD DR, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gordon Esteban | Manager | 1071 NW 83RD DR, CORAL SPRINGS, FL, 33071 |
| GORDON ESTEBAN | Agent | 8548 NW 45TH ST, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-13 | 1071 NW 83RD DR, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-13 | 1071 NW 83RD DR, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-09-13 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
