| Entity Name: | TOP KH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP KH 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: | 10 Jul 2023 (2 years ago) |
| Document Number: | L23000325730 |
| FEI/EIN Number |
93-2337230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 NE 125TH TERRACE, APT 412, MIAMI, FL, 33161, US |
| Mail Address: | 1470 NE 125TH TERRACE, APT 412, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN MARTIN HERNAN D | Manager | 1470 NE 125TH TERRACE APT 412, MIAMI, FL, 33161 |
| SAN MARTIN HERNAN D | Agent | 1470 NE 125TH TERRACE, MIAMI, FL, 33161 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| Florida Limited Liability | 2023-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
