| Entity Name: | TOP HILL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP HILL INVESTMENTS 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: | 21 Feb 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Aug 2022 (3 years ago) |
| Document Number: | L22000083103 |
| FEI/EIN Number |
88-0959119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 PARK CENTER DR, ORLANDO, FL, 32835, US |
| Mail Address: | 2101 PARK CENTER DR, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| DA SILVA LUIS F | Authorized Member | 2101 PARK CENTER DR, ORLANDO, FL, 32835 |
| DE BARROS SANTOS GALTHEREZA C | Authorized Member | 2101 PARK CENTER DR, ORLANDO, FL, 32835 |
| SILVA NATHALIE G | Authorized Member | 2101 PARK CENTER DR, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-11 | CSG - CAPITAL SERVICES GROUP INC | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-26 | CSG - CAPITAL SERVICES GROUP INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 2101 PARK CENTER DR, STE 150, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 2101 PARK CENTER DR, STE 150, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 2101 PARK CENTER DR, STE 150, ORLANDO, FL 32835 | - |
| LC AMENDMENT | 2022-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-02-09 |
| LC Amendment | 2022-08-16 |
| Florida Limited Liability | 2022-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
