| Entity Name: | TOP EQUITY PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP EQUITY PROPERTIES, 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: | 30 Nov 2021 (3 years ago) |
| Document Number: | L21000508338 |
| FEI/EIN Number |
87-3836328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 BRICKYARD ROAD, MOLINO, FL, 32577, US |
| Mail Address: | 6000 BRICKYARD ROAD, MOLINO, FL, 32577, US |
| ZIP code: | 32577 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHERMAN MATTHEW K | Manager | 6000 BRICKYARD ROAD, MOLINO, FL, 32577 |
| SHERMAN MATTHEW K | Agent | 6000 BRICKYARD ROAD, MOLINO, FL, 32577 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-22 |
| Florida Limited Liability | 2021-11-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
