| Entity Name: | TOP LEVEL AGRICULTURAL ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Feb 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Oct 2007 (17 years ago) |
| Document Number: | P06000017959 |
| FEI/EIN Number | 204242051 |
| Address: | 20490 SW 296 Street, HOMESTEAD, FL, 33030, US |
| Mail Address: | 20490 SW 296 Street, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Torres Daniel Sr. | Agent | 20490 SW 296 Street, HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| TORRES DANIEL S | President | 20490 SW 296th St, Homestead, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| TORRES PATRICIA | Vice President | 20490 SW 296th St, Homestead, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-21 | Torres , Daniel , Sr. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 20490 SW 296 Street, HOMESTEAD, FL 33030 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 20490 SW 296 Street, HOMESTEAD, FL 33030 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-11 | 20490 SW 296 Street, HOMESTEAD, FL 33030 | No data |
| AMENDMENT | 2007-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-16 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
