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TOP NANDZ LLC - Florida Company Profile

Company Details

Entity Name: TOP NANDZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP NANDZ 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: 06 Oct 2021 (4 years ago)
Date of dissolution: 17 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2023 (2 years ago)
Document Number: L21000437573
FEI/EIN Number 87-3050667

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

Address: 1070 MONTGOMERY RD, UNIT #459, ALTAMONTE SPRINGS, FL, 32714
Mail Address: 1070 MONTGOMERY RD, UNIT #459, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IJAZ ATHAR SR Authorized Member 1070 MONTGOMERY RD, UNIT #459, ALTAMONTE SPRINGS, FL, 32714
IJAZ ATHAR SR Agent 1070 MONTGOMERY RD, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-17
ANNUAL REPORT 2022-04-16
Florida Limited Liability 2021-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State