TOPI INVESTMENTS LLC

TOPI INVESTMENTS LLC has been set up 2/25/2015 in state FL. The current status of the business is Active. The TOPI INVESTMENTS LLC principal address is 1450 BRICKELL BAY DR. SUITE 1212, MIAMI, FL, 33131. Meanwhile you can send your letters to 1450 BRICKELL BAY DR. SUITE 1212, MIAMI, FL, 33131. The company`s registered agent is AGI REGISTERED AGENTS, INC. 1000 BRICKELL AVENUE, MIAMI, FL, 33131. The company`s management are Manager - Tovar Ana Elena. The last significant event in the company history is REINSTATEMENT which is dated by 1/17/2018. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/9/2020.


Company number L15000035102
Status Active
FEI number 47-3625129
Company Type Florida Limited Liability
Home State FL
Last activity date 1/17/2018
Date Of Incorporation 2/25/2015
Principal Address 1450 BRICKELL BAY DR. SUITE 1212, MIAMI, FL, 33131
Mailing Address 1450 BRICKELL BAY DR. SUITE 1212, MIAMI, FL, 33131

TOPI INVESTMENTS LLC Principals

Ana Elena Tovar

Manager Tovar Ana Elena
Address 1450 BRICKELL BAY DR. SUITE 1212, MIAMI, FL, 33131

Last Annual Reports

2020 6/9/2020
2020 6/9/2020
2019 4/13/2019

Registered Agent

Agent Name AGI REGISTERED AGENTS, INC. (c)
Agent Address 1000 BRICKELL AVENUE, MIAMI, FL, 33131

TOPI INVESTMENTS LLC Events

9/22/2017 ADMIN DISSOLUTION FOR ANNUAL REPORT

1/17/2018 REINSTATEMENT

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