| Entity Name: | TOP5CANDIDATES, LLC |
| 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: | 23 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M14000002780 |
| FEI/EIN Number |
465215189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 261 NE 1ST STREET, 5TH FLOOR, MIAMI, FL, 33132, US |
| Mail Address: | 261 NE 1ST STREET, 5TH FLOOR, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RICCO MAYLIN | Manager | 261 NE 1ST STREET, MIAMI, FL, 33132 |
| RICCO MAYLIN | President | 261 NE 1ST STREET, MIAMI, FL, 33132 |
| RICO MAYLIN | Manager | 721 NE 5TH STREET, HALLANDALE BEACH, FL, 33009 |
| ALARCON EDUARDO | Agent | 4415 N Bay Road, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2016-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | 261 NE 1ST STREET, 5TH FLOOR, SUITE 5223, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-30 | 261 NE 1ST STREET, 5TH FLOOR, SUITE 5223, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-30 | ALARCON, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 4415 N Bay Road, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-02-16 |
| ANNUAL REPORT | 2015-03-30 |
| Foreign Limited | 2014-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
