| Entity Name: | TOP4CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP4CAPITAL 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: | 05 Jan 2022 (3 years ago) |
| Date of dissolution: | 12 Oct 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Oct 2023 (2 years ago) |
| Document Number: | L22000012991 |
| FEI/EIN Number |
32-0675400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19380 Collins Ave, apt 121, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 19380 Collins Ave, apt 121, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALVATIERRA PAOLA | Manager | 19380 Collins Ave, Sunny Isles Beach, FL, 33160 |
| SANCHEZ ANINA | Manager | 19380 Collins Ave, Sunny Isles Beach, FL, 33160 |
| FISTROVIC MONICA | Manager | 19380 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Salvatierra Paola | Agent | 19380 Collins Ave, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 19380 Collins Ave, apt 121, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 19380 Collins Ave, apt 121, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | Salvatierra, Paola | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 19380 Collins Ave, apt 121, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-10-12 |
| ANNUAL REPORT | 2023-01-24 |
| Florida Limited Liability | 2022-01-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
