| Entity Name: | TOP I.P. HOLDING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP I.P. HOLDING COMPANY 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: | 16 May 2022 (3 years ago) |
| Document Number: | L22000227000 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 SW 8 STREET, MIAMI, FL, 33144, US |
| Mail Address: | 8400 SW 8 STREET, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DANIEL | Manager | 8400 SW 8 STREET, MIAMI, FL, 33144 |
| LARA REYNIER | Manager | 8400 SW 8 STREET, MIAMI, FL, 33144 |
| DE YURRE VICTOR H | Agent | 230 SW 62 AVENUE, MIAMI, FL, 331440000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 230 SW 62 AVENUE, MIAMI, FL 33144-0000 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-02-21 |
| Florida Limited Liability | 2022-05-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
