| Entity Name: | TOP CAPITAL INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP CAPITAL INTERNATIONAL 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: | 20 Jan 2023 (2 years ago) |
| Document Number: | L23000039229 |
| FEI/EIN Number |
92-2040336
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3833 POWERLINE ROAD, SUITE 201, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 3833 POWERLINE ROAD, SUITE 201, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN HAI NAM | Authorized Member | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 2880 W OAKLAND BLVD, SUITE 225C, OAKLAND PARK, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 2880 W OAKLAND BLVD, SUITE 225C, OAKLAND PARK, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 3833 POWERLINE ROAD, SUITE 201, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 3833 POWERLINE ROAD, SUITE 201, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-08 |
| Florida Limited Liability | 2023-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
