| Entity Name: | TOP AMERICA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 04 Jun 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M04000002157 |
| FEI/EIN Number |
341989997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6601 LYONS ROAD, B-8, COCONUT CREEK, FL, 33073 |
| Mail Address: | 6601 LYONS ROAD, B-8, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| RAZ AYAL | Agent | 6415 NW 98TH LN, PARKLAND, FL, 33076 |
| RAZ AYAL | Managing Member | 6415 NW 98TH LN, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-05-31 | TOP AMERICA, L.L.C. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 6601 LYONS ROAD, B-8, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 6601 LYONS ROAD, B-8, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| Name Change | 2005-05-31 |
| ANNUAL REPORT | 2005-05-02 |
| Foreign Limited | 2004-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
