| Entity Name: | TOP BROKERAGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP BROKERAGE 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: | 29 Dec 2022 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 May 2023 (2 years ago) |
| Document Number: | L23000004446 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N, STE. 300, ST. PETERSBURG, FL, 33702 |
| Mail Address: | 7901 4TH ST N, STE. 300, ST. PETERSBURG, FL, 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVERSON IVAN | Manager | 1050 CROWN POINTE PKWY STE. 500, ATLANTA, GA, 30338 |
| SHARMA NIKHIL | Manager | 1050 CROWN POINTE PKWY. STE. 500, ATLANTA, GA, 30338 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N, STE. 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 7901 4TH ST N, STE. 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N, STE. 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 7901 4TH ST N, STE. 300, ST. PETERSBURG, FL 33702 | - |
| LC AMENDMENT | 2023-05-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 7901 4TH ST N, STE. 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-01 |
| LC Amendment | 2023-05-05 |
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
