| Entity Name: | TOP INVESTMENTS AND HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP INVESTMENTS AND HOLDINGS 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: | 28 Sep 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 2023 (2 years ago) |
| Document Number: | L21000426014 |
| FEI/EIN Number |
87-2844479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10611 CAPE HATTERAS DR, TAMPA, FL, 33615, US |
| Mail Address: | 10611 CAPE HATTERAS DR, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMILI DEAN | Manager | 10611 CAPE HATTERAS DR, TAMPA, FL, 33615 |
| GAMILI DEAN | Agent | 10611 CAPE HATTERAS DR, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 10611 CAPE HATTERAS DR, TAMPA, FL 33615 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 10611 CAPE HATTERAS DR, TAMPA, FL 33615 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | GAMILI, DEAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 10611 CAPE HATTERAS DR, TAMPA, FL 33615 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-17 |
| REINSTATEMENT | 2023-03-23 |
| Florida Limited Liability | 2021-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
