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THE TOP OS 1 LLC - Florida Company Profile

Company Details

Entity Name: THE TOP OS 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TOP OS 1 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 May 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: L21000226628
FEI/EIN Number 86-3938664

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16300 S POST RD, 103, WESTON, FL, 33331, US
Mail Address: 16300 S POST RD, 103, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Osorio Hernando Authorized Member 16300 S POST RD, WESTON, FL, 33331
ORTIZ MEJIA YOVANNY A Agent 16300 S POST RD, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-17 16300 S POST RD, 103, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2023-02-17 16300 S POST RD, 103, WESTON, FL 33331 -
REGISTERED AGENT NAME CHANGED 2023-02-17 ORTIZ MEJIA, YOVANNY A -
REGISTERED AGENT ADDRESS CHANGED 2023-02-17 16300 S POST RD, 103, WESTON, FL 33331 -
LC AMENDMENT 2022-06-10 - -

Documents

Name Date
ANNUAL REPORT 2023-02-17
AMENDED ANNUAL REPORT 2022-07-08
AMENDED ANNUAL REPORT 2022-06-28
AMENDED ANNUAL REPORT 2022-06-26
LC Amendment 2022-06-10
ANNUAL REPORT 2022-03-17
Florida Limited Liability 2021-05-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State