| Entity Name: | TOP ONE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP ONE 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. |
| 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: | 07 Mar 2023 (2 years ago) |
| Document Number: | L23000105538 |
| FEI/EIN Number |
92-2823957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7020 NW 7TH ST, PLANTATION, FL, 33317, US |
| Mail Address: | 7020 NW 7TH ST, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ LIZ A | Authorized Member | 7020 NW 7TH ST, PLANTATION, FL, 33317 |
| GUITERREZ LORENZO Y | Authorized Member | 7020 NW 7TH ST, PLANTATION, FL, 33317 |
| L & J ACCOUNTING INC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-03-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
