| Entity Name: | TOP INVESTMENTS REALTY, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP INVESTMENTS REALTY, 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: | 12 Jun 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jun 2020 (5 years ago) |
| Document Number: | L20000163209 |
| FEI/EIN Number |
85-1515500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 INTERNATIONAL PARKWAY, SUITE 500, LAKE MARY, FL 32746 |
| Mail Address: | 801 INTERNATIONAL PARKWAY, SUITE 500, LAKE MARY, FL 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSARIO, MARTA MILAGROS | Agent | 801 INTERNATIONAL PARKWAY, SUITE 500, LAKE MARY, FL 32746 |
| ROSARIO, MARTA MILAGROS | Authorized Member | 801 INTERNATIONAL PARKWAY, SUITE 500, LAKE MARY, FL 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 801 INTERNATIONAL PARKWAY, SUITE 500, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 801 INTERNATIONAL PARKWAY, SUITE 500, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 801 INTERNATIONAL PARKWAY, SUITE 500, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | ROSARIO, MARTA MILAGROS | - |
| LC AMENDMENT | 2020-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-04-29 |
| LC Amendment | 2020-06-25 |
| Florida Limited Liability | 2020-06-12 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
