| Entity Name: | TOP LVL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP LVL INVESTMENT GROUP 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: | 22 May 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 May 2024 (a year ago) |
| Document Number: | L23000248599 |
| FEI/EIN Number |
931554014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4005 NW 114th Ave, Doral, FL, 33178, US |
| Mail Address: | 4005 NW 114th Ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ROBERT S | Manager | 4005 NW 114th Ave, Doral, FL, 33178 |
| Posada Brandon | Manager | 4005 NW 114th Ave, Doral, FL, 33178 |
| RODRIGUEZ ROBERT S | Agent | 4005 NW 114th Ave, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-10 | 4005 NW 114th Ave, Unit 3, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-10 | 4005 NW 114th Ave, Unit 3, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-10 | 4005 NW 114th Ave, Unit 3, Doral, FL 33178 | - |
| LC AMENDMENT | 2024-05-29 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-10 |
| AMENDED ANNUAL REPORT | 2024-07-16 |
| LC Amendment | 2024-05-29 |
| ANNUAL REPORT | 2024-02-15 |
| Florida Limited Liability | 2023-05-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
