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. |
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 |
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 |
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 | - | - |
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