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Topi Investments LLC

Company ID L15000035102 Status Inactive
Topi Investments LLC was incorporated as a Florida Limited Liability Company on February 25, 2015, with its office address at 1450 Brickell Bay Dr. Suite 1212 Miami, FL 33131. It is registered with the Florida Division of Corporations. Agi Registered Agents, Inc. serves as the registered agent. The company's Manager is Tovar, Ana Elena. The company is currently inactive. The entity ceased operations on September 22, 2023, after being in business for 8 years, 6 months and 25 days.
Contact
Mail Address
1450 Brickell Bay Dr. Suite 1212 Miami, FL 33131
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-30
Company Name
Topi Investments LLC
Company ID
L15000035102
Date of Registration
2015-02-25
FEI/EIN Number
47-3625129
State
Florida
Type
Florida Limited Liability Company
Office Address
1450 Brickell Bay Dr. Suite 1212 Miami, FL 33131
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2023-09-22
Status
Inactive

Agent Information

Agent Name: Agi Registered Agents, Inc.
Address: 1000 Brickell Avenue Suite 300 Miami, FL 33131 Name Changed: 04/29/2016 Address Changed: 04/29/2016

Governing Persons

Tovar, Ana Elena
Title:
Manager
Address: 1450 Brickell Bay Dr. Suite 1212 Miami, FL 33131

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2022-03-23
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ANNUAL REPORT
2021-04-09
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ANNUAL REPORT
2020-06-09
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ANNUAL REPORT
2019-04-13
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REINSTATEMENT
2018-01-17

Documents

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Filling Date
2022-03-23
Download
Description
ANNUAL REPORT
Filling Date
2021-04-09
Download
Description
ANNUAL REPORT
Filling Date
2020-06-09
Download
Description
ANNUAL REPORT
Filling Date
2019-04-13
Download
Description
ANNUAL REPORT
Filling Date
2018-01-17
Download
Description
REINSTATEMENT

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