| Entity Name: | TOPGLOB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPGLOB 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Jun 2020 (5 years ago) |
| Date of dissolution: | 11 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2022 (3 years ago) |
| Document Number: | L20000153956 |
| FEI/EIN Number |
85-1386769
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 |
|---|---|---|
| IVANOVA NATALLIA | Authorized Member | 17011 N BAY RD, APT 505, SUNNY ISLES BEACH, FL, 33160 |
| IVANOVA NATALLIA | Agent | 17011 N BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-11 | - | - |
| 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 |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-11 |
| ANNUAL REPORT | 2021-04-13 |
| Florida Limited Liability | 2020-06-05 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
