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TOP OF THE LINE VA LLC - Florida Company Profile

Company Details

Entity Name: TOP OF THE LINE VA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP OF THE LINE VA 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: 11 Jan 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Feb 2025 (2 months ago)
Document Number: L22000024839
FEI/EIN Number 87-4591883

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

Address: 821 W BECKLEY SQ, DAVIE, FL, 33325
Mail Address: 821 W BECKLEY SQ, DAVIE, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARRIAGA MILAGRO Manager 821 W BECKLEY SQ, DAVIE, FL, 33325
ROSALES RICARDO M Authorized Representative 23403 KINGSLAND BOULEVARD, APT 5109, KATY, TX, 77494
DURAN-ROSALES KRISTAL L Authorized Representative 23403 KINGSLAND BOULEVARD, APT 5109, KATY, TX, 77494
MILAGRO ARRIAGA Agent 821 W BECKLEY SQ, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-07 MILAGRO, ARRIAGA -
REINSTATEMENT 2025-02-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
REINSTATEMENT 2025-02-07
ANNUAL REPORT 2023-02-28
Florida Limited Liability 2022-01-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State