| Entity Name: | TOPS FINANCIAL SERVICES, 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: | 01 Mar 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Sep 2024 (8 months ago) |
| Document Number: | M21000002371 |
| FEI/EIN Number |
301211778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5540 RIO VISTA DRIVE, CLEARWATER, FL, 33760, US |
| Mail Address: | 5540 RIO VISTA DRIVE, CLEARWATER, FL, 33760, US |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Sharma Vishnu | Vice President | 3363 W Commercial Blvd, Ft. Lauderdale, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000080268 | ENUMERATE FINANCIAL SERVICES | ACTIVE | 2023-07-07 | 2028-12-31 | - | 5540 RIO VISTA DRIVE, CLEARWATER, FL, 33760 |
| G21000030058 | SHARMA & ASSOCIATES | ACTIVE | 2021-03-03 | 2026-12-31 | - | 5540 RIO VISTA DRIVE, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-17 |
| CORLCRACHG | 2024-09-10 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| Foreign Limited | 2021-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
