| Entity Name: | TOP BILLIONAIRE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP BILLIONAIRE INVESTMENT 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: |
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: | 24 Nov 2021 (3 years ago) |
| Date of dissolution: | 22 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2022 (3 years ago) |
| Document Number: | L21000504276 |
| FEI/EIN Number |
87-3773200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 MERRICK WAY, THIRD FLOOR, STE. 300, CORAL GABLES, FL 33134 |
| Mail Address: | 95 MERRICK WAY 3RD FL STE 300, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CORRALES, CRISTIAN D | Agent | 95 MERRICK WAY, THIRD FLOOR, STE. 300, CORAL GABLES, FL 33134 |
| LOPEZ CORRALES, CRISTIAN D | Manager | 95 MERRYCK WAY, THIRD FLOOR CORAL GABLES, FL 33134 |
| FUENMAYOR M, RICARDO J | Manager | 1111 SENSOR PL APT 415, KISSIMMEE, FL 34774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-07-12 | 95 MERRICK WAY, THIRD FLOOR, STE. 300, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2022-07-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-29 | 95 MERRICK WAY, THIRD FLOOR, STE. 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-29 | 95 MERRICK WAY, THIRD FLOOR, STE. 300, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2022-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-29 | LOPEZ CORRALES, CRISTIAN D | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-22 |
| LC Amendment | 2022-07-12 |
| LC Amendment | 2022-06-29 |
| ANNUAL REPORT | 2022-05-03 |
| Florida Limited Liability | 2021-11-24 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
