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PH TOP VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: PH TOP VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PH TOP VENTURES, 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: 23 Aug 2023 (2 years ago)
Document Number: L23000397042
FEI/EIN Number 99-2615021

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

Address: 4688 NW 103RD CT, DORAL, FL, 33178, US
Mail Address: 4688 NW 103RD CT, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONTE ANTONIO F Manager 4688 NW 103RD CT, DORAL, FL, 33178
HINESTROSA PONTE SONIA F Manager 4688 NW 103RD CT, DORAL, FL, 33178
PONTE ANTONIO F Agent 4688 NW 103RD CT, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-04-22
Florida Limited Liability 2023-08-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State