| Entity Name: | TOPGRUZ LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPGRUZ LIMITED LIABILITY COMPANY 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: | 28 Apr 2020 (5 years ago) |
| Document Number: | L20000115154 |
| FEI/EIN Number |
85-0910364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 NE 185TH ST, AVENTURA, FL, 33180, US |
| Mail Address: | 3001 NE 185TH ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Basalayeu Aliaksandr | Authorized Member | 3001 NE 185TH ST AVENTURA FL, Aventura, FL, 33180 |
| BASALAYEU ALIAKSANDR | Agent | 3001 NE 185TH ST AVENTURA FL, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 3001 NE 185TH ST AVENTURA FL, APT 231, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-11 | 3001 NE 185TH ST, APT 231, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-11 | 3001 NE 185TH ST, APT 231, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-03 |
| Florida Limited Liability | 2020-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
