| Entity Name: | TOP LEVEL RESOURCES 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: | 15 Jul 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M15000005583 |
| FEI/EIN Number |
47-4563994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3921 ALTON ROAD #290, MIAMI BEACH, FL, 33140 |
| Mail Address: | 3921 ALTON ROAD #290, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SP CAPITAL FINANCIAL LLC | Manager | 444 BRICKELL AVENUE STE 51, MIAMI, FL, 33131 |
| MERKIN STEWART AESQ | Agent | 444 BRICKELL AVENUE STE 300, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-30 |
| Foreign Limited | 2015-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
