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TOP HILL INVESTMENTS LLC

Company Details

Entity Name: TOP HILL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Feb 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Aug 2022 (2 years ago)
Document Number: L22000083103
FEI/EIN Number 88-0959119
Address: 2101 PARK CENTER DR, STE 150, ORLANDO, FL 32835
Mail Address: 2101 PARK CENTER DR, STE 150, ORLANDO, FL 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
CSG - CAPITAL SERVICES GROUP, INC. Agent

Authorized Member

Name Role Address
DA SILVA, LUIS FERNANDO Authorized Member 2101 PARK CENTER DR, STE 150 ORLANDO, FL 32835
DE BARROS SANTOS GALLO DA SILVA, THEREZA CRISTINA Authorized Member 2101 PARK CENTER DR, STE 150 ORLANDO, FL 32835
SILVA, NATHALIE GALLO Authorized Member 2101 PARK CENTER DR, STE 150 ORLANDO, FL 32835

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-11 CSG - CAPITAL SERVICES GROUP INC No data
REGISTERED AGENT NAME CHANGED 2024-01-26 CSG - CAPITAL SERVICES GROUP INC No data
CHANGE OF PRINCIPAL ADDRESS 2023-02-09 2101 PARK CENTER DR, STE 150, ORLANDO, FL 32835 No data
CHANGE OF MAILING ADDRESS 2023-02-09 2101 PARK CENTER DR, STE 150, ORLANDO, FL 32835 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-09 2101 PARK CENTER DR, STE 150, ORLANDO, FL 32835 No data
LC AMENDMENT 2022-08-16 No data No data

Documents

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: 12 Feb 2025

Sources: Florida Department of State