| Entity Name: | TOPSELL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPSELL 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: | 11 Mar 2021 (4 years ago) |
| Document Number: | L21000116421 |
| FEI/EIN Number |
86-2848513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 DC Country Club Blvd, APT 504, Deerfield Beach, FL, 33442, US |
| Mail Address: | 200 rio pinar dr, Warner Robins, GA, 31088, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTU CRISTIAN | Manager | 2400 DC Country Club Blvd, Deerfield Beach, FL, 33442 |
| Gutu Igor | Manager | 2400 DC Country Club Blvd, Deerfield Beach, FL, 33442 |
| Gutu Natalia | Manager | 200 rio pinar dr, Warner Robins, GA, 31088 |
| GUTU CRISTIAN | Agent | 2400 DC Country Club Blvd, Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 2400 DC Country Club Blvd, APT 504, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 2400 DC Country Club Blvd, APT 504, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-25 | 2400 DC Country Club Blvd, APT 504, Deerfield Beach, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-13 |
| Florida Limited Liability | 2021-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
