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TOPHAUSS, LLC - Florida Company Profile

Company Details

Entity Name: TOPHAUSS, 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: 19 Aug 2022 (3 years ago)
Document Number: M22000013069
FEI/EIN Number 30-1154887

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 587 E SAMPLE RD, DEERFIELD BEACH, FL, 33064, US
Mail Address: 587 E SAMPLE RD, DEERFIELD BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LUSTOSA JULIANA D Member 587 E SAMPLE RD, DEERFIELD BEACH, FL, 33064
NOBREGA DE BRITO EMMANUEL Member 587 E SAMPLE RD, DEERFIELD BEACH, FL, 33064
LUSTOSA JULIANA D Agent 587 E SAMPLE RD, DEERFIELD BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-11 587 E SAMPLE RD, SUITE 208, DEERFIELD BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2023-08-11 587 E SAMPLE RD, SUITE 208, DEERFIELD BEACH, FL 33064 -
REGISTERED AGENT NAME CHANGED 2023-08-11 LUSTOSA, JULIANA D -
REGISTERED AGENT ADDRESS CHANGED 2023-08-11 587 E SAMPLE RD, SUITE 208, DEERFIELD BEACH, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-08-11
ANNUAL REPORT 2023-05-01
Foreign Limited 2022-08-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State