| Entity Name: | TOPVEST CAPITAL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 10 Apr 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Nov 2023 (a year ago) |
| Document Number: | L20000100883 |
| FEI/EIN Number | 84-5162541 |
| Address: | 21401 SW 122 Avenue, Miami, FL 33177 |
| Mail Address: | 21401 SW 122 Avenue, Miami, FL 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Davis, Nehemiah | Agent | 21401 SW 122 Avenue, Miami, FL 33177 |
| Name | Role | Address |
|---|---|---|
| Davis, Nehemiah | Managing Member | 21401 SW 122 Avenue, Miami, FL 33177 |
| Soler, Joaquin | Managing Member | 21401 SW 122 Avenue, Miami, FL 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 21401 SW 122 Avenue, Miami, FL 33177 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 21401 SW 122 Avenue, Miami, FL 33177 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | Davis, Nehemiah | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 21401 SW 122 Avenue, Miami, FL 33177 | No data |
| LC DISSOCIATION MEM | 2023-11-15 | No data | No data |
| LC STMNT OF RA/RO CHG | 2023-11-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| CORLCRACHG | 2023-11-15 |
| CORLCDSMEM | 2023-11-15 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-04-10 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
