| Entity Name: | TOPMJ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPMJ 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Oct 2023 (a year ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L23000454576 |
| FEI/EIN Number |
933793549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5730 LAKESIDE DR., APT 413, MARGATE, FL, 33063, US |
| Mail Address: | 5730 LAKESIDE DR., APT 413, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLVERA BELTRAN CECILIA J | Managing Member | 5730 LAKESIDE DR. APT 413, MARGATE, FL, 33063 |
| ARCOS VARGAS RUBEN A | Authorized Member | 5730 LAKESIDE DR. APT 413, MARGATE, FL, 33063 |
| OLVERA BELTRAN CECILIA J | Agent | 5730 LAKESIDE DR., MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-10-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
