| Entity Name: | TOP INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP INVESTMENT GROUP 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: |
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: | 21 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Mar 2020 (5 years ago) |
| Document Number: | L20000027447 |
| FEI/EIN Number |
84-5131887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 HACIENDA CIR, KISSIMMEE, FL, 34741, US |
| Mail Address: | PO BOX 420970, KISSIMMEE, FL, 34742, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIJO STEVEN | Manager | 601 HACIENDA CIR, KISSIMMEE, FL, 34741 |
| RIJO STEVEN | Agent | 601 HACIENDA CIR, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-03-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-28 |
| LC Amendment | 2020-03-25 |
| Florida Limited Liability | 2020-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
