| Entity Name: | TOP GRADE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP GRADE INVESTMENTS 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: | 12 Jun 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000162885 |
| FEI/EIN Number |
38-4152968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22050 FLOWER DR, BOCA RATON, FL, 33428, US |
| Mail Address: | 22050 FLOWER DR, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEJESUS JEFFREY | Authorized Member | 22050 FLOWER DR, BOCA RATON, FL, 33428 |
| MANGINES BRIAN ESQ. | Agent | 1515 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC DISSOCIATION MEM | 2023-03-13 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2023-05-18 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-24 |
| Florida Limited Liability | 2020-06-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
