| Entity Name: | TOP HILL REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP HILL REAL ESTATE 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: |
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: | 14 Sep 2020 (5 years ago) |
| Document Number: | L20000287729 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2302 JUANITA AVENUE, FORT PIERCE, FL, 34946 |
| Mail Address: | 2302 JUANITA AVENUE, FORT PIERCE, FL, 34946 |
| ZIP code: | 34946 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRVING DENZIL | Manager | 2302 JUANITA AVENUE, FORT PIERCE, FL, 34946 |
| IRVING MONICA | Authorized Member | 2302 JUANITA AVENUE, FORT PIERCE, FL, 34946 |
| IRVING DENZIL | Agent | 2302 JUANITA AVENUE, FORT PIERCE, FL, 34946 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-01 |
| Florida Limited Liability | 2020-09-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
