| Entity Name: | TOP INSTITUTE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP INSTITUTE 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: | 06 Jun 2022 (3 years ago) |
| Date of dissolution: | 20 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jun 2023 (2 years ago) |
| Document Number: | L22000258649 |
| FEI/EIN Number |
920418479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18273 Oliver Twist Way, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 18273 Oliver Twist Way, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARRIDO VASQUEZ GRETZYS L | Manager | 18273 OLIVER TWIST WAY, WINTER GARDEN, FL, 34787 |
| GARRIDO VASQUEZ GRETZYS | Agent | 18273 OLIVER TWIST WAY, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-14 | 18273 Oliver Twist Way, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-14 | 18273 Oliver Twist Way, WINTER GARDEN, FL 34787 | - |
| LC DISSOCIATION MEM | 2022-07-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-20 |
| CORLCDSMEM | 2022-07-26 |
| Florida Limited Liability | 2022-06-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
