| Entity Name: | TOP LEVEL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP LEVEL 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: |
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: | 25 Feb 2022 (3 years ago) |
| Date of dissolution: | 03 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2023 (2 years ago) |
| Document Number: | L22000100461 |
| Address: | 1688 MERIDIAN AVE, STE 600 & 700, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1688 MERIDIAN AVE, STE 600 & 700, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA NASHARIE | Authorized Member | 1688 MERIDIAN AVE, STE 600 & 700, MIAMI BEACH, FL, 33139 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2023-02-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-03 |
| Florida Limited Liability | 2022-02-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
