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TOP SEVEN PROPERTY LLC. - Florida Company Profile

Company Details

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

TOP SEVEN PROPERTY 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: 19 Oct 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000455858
FEI/EIN Number APPLIED FOR

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

Address: 839 GRAND REGENCY POINTE, UNIT 104, ALTAMONTE SPRING, FL, 32714
Mail Address: 839 GRAND REGENCY POINTE, UNIT 104, ALTAMONTE SPRING, FL, 32714
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANUS CHARBEL A Manager 839 GRAND REGENCY POINTE, UNIT 104, ALTAMONTE SPRING, FL, 32714
RODRIGUEZ DENISSE A Authorized Representative 839 GRAND REGENCY POINTE, UNIT 104, ALTAMONTE SPRING, FL, 32714
JESS &JENN SERVICES CORP Agent 6447 Miami Lakes Dr E, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-05-01 JESS &JENN SERVICES CORP -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 6447 Miami Lakes Dr E, SUITE 203D, MIAMI LAKES, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2022-05-01
Florida Limited Liability 2021-10-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State