| Entity Name: | TOP INTERNATIONAL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP INTERNATIONAL MANAGEMENT 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 Oct 2023 (2 years ago) |
| Document Number: | L23000467600 |
| FEI/EIN Number |
99-1275620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | PO BOX 292403, DAVIE, FL, 33329, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ DYLAN | Manager | 8695 NW 6TH LN APT 211, MIAMI, FL, 33126 |
| CASIO ANTHONY | Manager | 177 E BAYRIDGE DRIVE, WESTON, FL, 33326 |
| Hernandez Dylan | Agent | 8695 NW 6TH LN, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-19 | Hernandez, Dylan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 8695 NW 6TH LN, APT 211, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Florida Limited Liability | 2023-10-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
