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TOPCAKE 305 LLC - Florida Company Profile

Company Details

Entity Name: TOPCAKE 305 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPCAKE 305 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: 08 Nov 2019 (5 years ago)
Document Number: L19000278996
FEI/EIN Number 84-3801673

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

Address: 304 sw 17 ave, MIAM, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BESTEIRO TIFFANY B Manager 10472 NW 61 ST, DORAL, FL, 33178
BESTEIRO TIFFANY B Agent 304 sw 17 ave, MIAM, FL, 33135

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-02 304 sw 17 ave, MIAM, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-02 304 sw 17 ave, MIAM, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-08
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-02
AMENDED ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2020-01-21
Florida Limited Liability 2019-11-08

Date of last update: 02 May 2025

Sources: Florida Department of State