| Entity Name: | TOPFAM HOLDING INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPFAM HOLDING INTERNATIONAL, 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: | 19 Dec 2023 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Nov 2024 (6 months ago) |
| Document Number: | L24000011296 |
| FEI/EIN Number |
99-1276570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 71 EDWARDS PLACE, VALLEY STREAM, NY, 11580, US |
| Mail Address: | 71 EDWARDS PLACE, VALLEY STREAM, NY, 11580, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLIER PATRICK | Authorized Member | 357 SWEETWATER SPRINGS STREET, DEBARY, FL, 32713 |
| CHARLIER BEATRICE | Authorized Member | 357 SWEETWATER SPRINGS STREET, DEBARY, FL, 32713 |
| DESTINOBLE VALENTINE | Authorized Member | 7930 NW 6TH CT., MARGATE, FL, 33063 |
| OBAS REGIA | Authorized Member | 1523 NW 80TH AVE. APT. 23D, MARGATE, FL, 33063 |
| RENE WEETSEL | Authorized Member | 1113 ELMSHADOW, RICHMOND, VA, 22231 |
| VERRET THAFNEY | Authorized Member | 2261 CROSS TIMBERS PLACE, APT. 104, KISSIMMEE, FL, 34746 |
| DESTINOBLE VALENTINE | Agent | 7930 NW 6TH COURT, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-13 | DESTINOBLE, VALENTINE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| REINSTATEMENT | 2024-11-13 |
| Florida Limited Liability | 2023-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
