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TOP1 LUXURY FASHION LLC - Florida Company Profile

Company Details

Entity Name: TOP1 LUXURY FASHION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP1 LUXURY FASHION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jun 2022 (3 years ago)
Date of dissolution: 20 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2023 (2 years ago)
Document Number: L22000274392
Address: 4328 BEECHWOOD CIR, WESTON, FL, 33331, US
Mail Address: 4328 BEECHWOOD CIR, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPAGA JOSE ASR Manager 4328 BEECHWOOD CIR, WESTON, FL, 33331
VILLARREAL YOLANDA C Agent 1289 MAJESTY TERR, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-20
Florida Limited Liability 2022-06-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State