| Entity Name: | TOPINVESTONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPINVESTONE 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: | 16 Feb 2024 (a year ago) |
| Document Number: | L24000084732 |
| Address: | 331 CLEVELAND ST., UNIT #B, CLEARWATER, FL, 33755, US |
| Mail Address: | 331 CLEVELAND ST., UNIT #B, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOCCA ALBERTO | Manager | 1719 CYPRESS AVE., BELLEAIR, FL, 33756 |
| LOVERA DANIELA | Manager | 1719 CYPRESS AVE., BELLEAIR, FL, 33756 |
| BOCCA ALBERTO | Agent | 1719 CYPRESS AVE., BELLEAIR, FL, 33756 |
| ALDAFE TRUST U/T/D DECEMBER 20, 2023 | Authorized Member | 1719 CYPRESS AVE., BELLEAIR, FL, 33756 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| Florida Limited Liability | 2024-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
