| Entity Name: | TOP ONE ASSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP ONE ASSURANCE 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: | 03 Jun 2021 (4 years ago) |
| Document Number: | L21000259226 |
| FEI/EIN Number |
87-1045629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1615 South Congress Avenue, Delray Beach, FL, 33445, US |
| Address: | 1615 South Congress Avenue, DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANDINA MENGANA YAIMELIS | Manager | 215 SW 117TH TER, PEMBROKE PINES, FL, 33025 |
| RAMIREZ MARIO D | Manager | 8020 W 28TH CT APT 102, HIALEAH, FL, 33018 |
| MANDINA MENGANA YAIMELIS | Agent | 215 Southwest 117th Terrace, Pembroke Pines, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 215 Southwest 117th Terrace, 303, Pembroke Pines, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-12 | 1615 South Congress Avenue, SUITE 103, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-12 | 1615 South Congress Avenue, SUITE 103, DELRAY BEACH, FL 33445 | - |
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| Yaimelis Mandina, et al., Appellant(s), v. Insurance & Beyond, LLC, Appellee(s). | 3D2023-1102 | 2023-06-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Yaimelis Mandina |
| Role | Appellant |
| Status | Active |
| Representations | Lizette P. Benitez |
| Name | MARIO RAMIREZ, LLC |
| Role | Appellant |
| Status | Active |
| Name | TOP ONE ASSURANCE LLC |
| Role | Appellant |
| Status | Active |
| Name | INSURANCE & BEYOND LLC |
| Role | Appellee |
| Status | Active |
| Representations | Valerie Barton Barnhart, Morgan Lyle Weinstein |
| Name | Hon. Migna Sanchez-Llorens |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-12-06 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-06 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-11-16 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Following review of Appellants' Response in Opposition to Appellee's Motion to Dismiss Appeal, it is ordered that Appellee's Motion to Dismiss Appeal as Moot is granted, and this appeal is hereby dismissed. EMAS, FERNANDEZ and BOKOR, JJ., concur. |
| View | View File |
| Docket Date | 2023-11-06 |
| Type | Response |
| Subtype | Response |
| Description | Appellant's Response to Appellee's Motion to Dismiss |
| On Behalf Of | Yaimelis Mandina |
| Docket Date | 2023-10-24 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | Insurance & Beyond, LLC |
| Docket Date | 2023-10-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Insurance & Beyond, LLC |
| Docket Date | 2023-10-24 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Appellee's Motion To Dismiss Appeal as Moot |
| On Behalf Of | Insurance & Beyond, LLC |
| Docket Date | 2023-09-22 |
| Type | Notice |
| Subtype | Notice of Confidential Information within Court Filing |
| Description | Notice of Confidential Information within Court Filing |
| On Behalf Of | Yaimelis Mandina |
| Docket Date | 2023-09-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Yaimelis Mandina |
| View | View File |
| Docket Date | 2023-09-22 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix 1 to Initial Brief |
| On Behalf Of | Yaimelis Mandina |
| Docket Date | 2023-08-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellants’ Motion for Extension of Time to File the Initial Brief is granted to and including September 22, 2023. |
| Docket Date | 2023-08-22 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Yaimelis Mandina |
| Docket Date | 2023-07-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-45 days to 08/21/2023 |
| Docket Date | 2023-07-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | Yaimelis Mandina |
| Docket Date | 2023-06-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CERTIFIED. |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-06-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-06-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2023-06-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | Yaimelis Mandina |
| Docket Date | 2023-11-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Appellant's Response to Motion to Dismiss |
| On Behalf Of | Yaimelis Mandina |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
