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TOP ONE INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Documents

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