| Entity Name: | TOP RIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP RIL, 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: | 09 Apr 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000152208 |
| FEI/EIN Number |
86-3414674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 611 S Ft Harrison Ave, Clearwater, FL, 33756, US |
| Mail Address: | 611 S Ft Harrison Ave, Clearwater, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA VICTOR M | Manager | 611 S Ft Harrison Ave, Clearwater, FL, 33756 |
| SCHWARTZ MENDOZA CLAUDIA | Manager | 611 S Ft Harrison Ave, Clearwater, FL, 33756 |
| O'CONNOR LAW FIRM, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 611 S Ft Harrison Ave, 211, Clearwater, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 611 S Ft Harrison Ave, 211, Clearwater, FL 33756 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-28 |
| Florida Limited Liability | 2021-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
