| Entity Name: | TOP HOLDINGS OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | M17000004202 |
| FEI/EIN Number |
821121006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4730 S FORT APACHE ROAD STE 300, LAS VEGAS, NV, 89147, US |
| Mail Address: | PO BOX 12797, NEWPORT BEACH, CA, 92658, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| TSAI PATRICIA | Manager | PO BOX 12797, NEWPORT BEACH, CA, 92658 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-06 | REGISTERED AGENTS INC | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-29 |
| REINSTATEMENT | 2023-03-06 |
| Foreign Limited | 2017-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
