Entity Name: | TOP RATED ENTERPRISES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
TOP RATED ENTERPRISES 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: | 04 Sep 2020 (4 years ago) |
Date of dissolution: | 22 Sep 2023 (a year ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (a year ago) |
Document Number: | L20000276742 |
FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7901 4TH ST N, 4599, ST PETERSBURG, FL 33702 |
Mail Address: | 7901 4TH ST N, 4599, ST PETERSBURG, FL 33702 |
ZIP code: | 33702 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA, ISAGANI C | Manager | 7901 4TH ST N, STE 4000 ST PETERSBURG, FL 33702 |
REGISTERED AGENTS INC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 2021-02-23 | 7901 4TH ST N, 4599, ST PETERSBURG, FL 33702 | - |
LC AMENDMENT AND NAME CHANGE | 2020-12-16 | TOP RATED ENTERPRISES LLC | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-10-06 | 7901 4TH ST N, 4599, ST PETERSBURG, FL 33702 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-29 |
ANNUAL REPORT | 2021-04-21 |
LC Amendment and Name Change | 2020-12-16 |
Florida Limited Liability | 2020-09-04 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State