| Entity Name: | TOP FIVE WHOLESALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP FIVE WHOLESALE 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: | 15 Apr 2024 (a year ago) |
| Date of dissolution: | 19 Jun 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jun 2024 (9 months ago) |
| Document Number: | L24000175951 |
| Address: | 22016 PALMS WAY, 204, BOCA RATON, FL, 33433 |
| Mail Address: | 604 BANYAN TRAIL, PO BOX 810512, BOCA RATON, FL, 33431 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARMSTRONG ANASTASSIA | Authorized Member | 22016 PALMS WAY, APT 204, BOCA RATON, FL, 33483 |
| AKIMOV SYOMA | Manager | 6780 CONGRESS AVE PH9, BOCA RATON, FL, 33487 |
| ARMSTRONG ANASTASSIA | Agent | 22016 PALMS WAY, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-19 | - | - |
| LC AMENDMENT | 2024-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-19 |
| LC Amendment | 2024-04-30 |
| Florida Limited Liability | 2024-04-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
