| Entity Name: | TOP VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP VENTURES 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: | 06 Feb 2020 (5 years ago) |
| Document Number: | L20000044357 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 SW 69TH TER, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 6700 SW 69TH TER, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALLEY ALVIS | Authorized Member | 6700 SW 69TH TER, SOUTH MIAMI, FL, 33143 |
| SMALLEY ALVIS | Agent | 6700 SW 69TH TER, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 6700 SW 69TH TER, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 6700 SW 69TH TER, SOUTH MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-16 |
| Florida Limited Liability | 2020-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
