| Entity Name: | TOP INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP INVEST 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: | 19 Feb 2021 (4 years ago) |
| Document Number: | L21000085338 |
| FEI/EIN Number |
86-2316119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 331 Cleveland Street, suite B, Clearwater, FL, 33755, US |
| Mail Address: | 331 Cleveland Street, Suite B, Clearwater, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bocca Alberto | Manager | 1719 Cypress ave, Belleair, FL, 33756 |
| Bocca Alberto | Agent | 1719 Cypress Avenue, Belleair, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-05 | 331 Cleveland Street, suite B, Clearwater, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-05 | 331 Cleveland Street, suite B, Clearwater, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-05 | Bocca, Alberto | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 1719 Cypress Avenue, Belleair, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-05 |
| AMENDED ANNUAL REPORT | 2023-10-03 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-21 |
| Florida Limited Liability | 2021-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
