| Entity Name: | TOPFIN SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPFIN SOLUTIONS 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: | 29 Nov 2023 (a year ago) |
| Date of dissolution: | 03 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2024 (5 months ago) |
| Document Number: | L23000531818 |
| Address: | 6925 LAKE ELLENOR DR, STE 101, ORLANDO, FL, 32809 |
| Mail Address: | 6925 LAKE ELLENOR DR, STE 101, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NMZ FLORIDA HOLDINGS LLC | Manager | 6925 LAKE ELLENOR DR, ORLANDO, FL, 32089 |
| YASHYNA LINA | Manager | 6925 LAKE ELLENOR DR, ORLANDO, FL, 32809 |
| SHOKOSIMOV SANJAR | Manager | 6925 LAKE ELLENOR DR, ORLANDO, FL, 32809 |
| YASHYNA LINA | Agent | 6925 LAKE ELLENOR DR, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-03 |
| Florida Limited Liability | 2023-11-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
