Entity Name: | TOP TAXES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TOP TAXES 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: | 16 Sep 2022 (3 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L22000405964 |
Address: | 8500 NW 30TH TER, DORAL, FL, 33122, ES |
Mail Address: | 8500 NW 30TH TER, DORAL, FL, 33122, ES |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ACHKAR ABELARDO | Manager | 18038 SW 12TH CT, PEMBROKE PINES, FL, 33029 |
LAURENS NAKITA | Manager | 18038 SW 12TH CT, PEMBROKE PINES, FL, 33029 |
LAURENS NAKITA | Agent | 18038 SW 12TH CT, PEMBROKE PINES, FL, 33029 |
FLORES JORGE | Manager | 204 THREE ISLANDS BLVD APT 305, HALLANDALE BEACH, FL, 33009 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2022-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State