| Entity Name: | TOP IT US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP IT US 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: | 08 Feb 2022 (3 years ago) |
| Date of dissolution: | 20 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Aug 2024 (8 months ago) |
| Document Number: | L22000066515 |
| FEI/EIN Number |
880774364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 BAYVIEW DR, APT 1425, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 500 bayview dr, Apt 1425, Sunny isles beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRAGLIA CAMILA | Manager | 500 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160 |
| VILAS IGNACIO | Manager | 500 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160 |
| URBANO SCHNEIDER AITANA | Manager | 3131 NE 1ST AVE, APT 1505, MIAMI, FL, 33137 |
| POLITO TOMAS M | Manager | 3131 NE 1ST AVENUE, APT 1505, MIAMI, FL, 33137 |
| POLITO TOMAS M | Agent | 3131 NE 1ST AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-10-27 | 500 BAYVIEW DR, APT 1425, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-20 |
| ANNUAL REPORT | 2023-03-06 |
| Florida Limited Liability | 2022-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
