| Entity Name: | TOP AUTO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP AUTO FINANCIAL 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: | 09 May 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jun 2022 (3 years ago) |
| Document Number: | L22000190022 |
| FEI/EIN Number |
88-2825533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10396 W. STATE RD. 84, STE. 112, DAVIE, FL, 33324 |
| Mail Address: | 10396 W. STATE RD. 84, STE. 112, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZELIA DE OLIVEIRA MARIA | Manager | 10396 W. STATE RD. 84, STE. 112, DAVIE, FL, 33324 |
| Amoretti Luis G | Manager | 10396 W. STATE RD. 84, STE. 112, DAVIE, FL, 33324 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-02 | 10396 W. STATE RD. 84, STE. 112, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-02 | 10396 W. STATE RD. 84, STE. 112, DAVIE, FL 33324 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-29 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| LC Amendment | 2022-06-02 |
| Florida Limited Liability | 2022-05-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
