| Entity Name: | TOPMOY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPMOY 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: | 18 Jul 2022 (3 years ago) |
| Date of dissolution: | 02 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | L22000318347 |
| FEI/EIN Number |
88-3336454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 NE 161ST ST., MIAMI, FL, 33162, US |
| Mail Address: | 265 NE 161ST ST., MIAMI, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEAN JACQUES LUCKNY | Authorized Member | 265 NE 161ST ST, MIAMI, FL, 33162 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1150 NW 72 AVE TOWER 1 STE 455 #9102, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 265 NE 161ST ST., MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 265 NE 161ST ST., MIAMI, FL 33162 | - |
| LC AMENDMENT | 2024-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | REPUBLIC REGISTERED AGENT LLC | - |
| LC AMENDMENT | 2023-01-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-02 |
| ANNUAL REPORT | 2024-04-26 |
| LC Amendment | 2024-04-01 |
| ANNUAL REPORT | 2023-05-03 |
| LC Amendment | 2023-01-30 |
| Florida Limited Liability | 2022-07-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
