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TOP ADVISORS LLC - Florida Company Profile

Company Details

Entity Name: TOP ADVISORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP ADVISORS 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: 06 Jul 2023 (2 years ago)
Document Number: L23000320412
FEI/EIN Number 932272908

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20000 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US
Mail Address: 20000 E COUNTRY CLUB DR, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIFUENTES MENDEZ JORGE LUIS Managing Member 20000 E COUNTRY CLUB DR, AVENTURA, FL, 33180
CIFUENTES JORGE Agent 19790 W DIXIE HWY, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 20000 E COUNTRY CLUB DR, SUITE 309, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-04-23 20000 E COUNTRY CLUB DR, SUITE 309, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
Florida Limited Liability 2023-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State