| Entity Name: | TOP GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP GROUP 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: |
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: | 23 Jun 2022 (3 years ago) |
| Document Number: | L22000284657 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 269 DRIFTWOOD LN, FORT MYERS BEACH, FL, 33931, US |
| Mail Address: | 2423 SW 147 AVE, 204, MIAMI, FL, 33185, US |
| ZIP code: | 33931 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANCIO RODRIGUEZ ENNY | Authorized Member | 2423 SW 147 AVE, 204, FL, 33185 |
| HERNANDEZ CARLOS A | Authorized Member | 2423 SW 147 AVE, MIAMI, FL, 33185 |
| CANCIO RODRIGUEZ ENNY | Agent | 2423 SW 147 AVE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-07 | 269 DRIFTWOOD LN, FORT MYERS BEACH, FL 33931 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-07 |
| ANNUAL REPORT | 2024-03-23 |
| AMENDED ANNUAL REPORT | 2023-09-20 |
| ANNUAL REPORT | 2023-01-29 |
| Florida Limited Liability | 2022-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
