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TOP LAND INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TOP LAND INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP LAND 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Oct 2022 (3 years ago)
Document Number: L22000438812
FEI/EIN Number 920683887

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2969 CARROT WOOD COURT, KISSIMMEE, FL, 34746, US
Mail Address: 2969 CARROT WOOD COURT, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNES DE LECA JOSE M Authorized Member 2969 CARROT WOOD COURT, KISSIMMEE, FL, 34746
NUNES SAMER PAOLA Manager 2969 CARROT WOOD COURT, KISSIMMEE, FL, 34746
NUNES DE LECA JOSE M Agent 2969 CARROT WOOD COURT, KISSIMMEE, FL, 34746

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-17
Florida Limited Liability 2022-10-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State