TOP INVERSIONES LLC
DORAL, FLORIDA



TOP INVERSIONES LLC is an Active company incorporated on March 17, 2004 with the registered number L04000020439. This Florida Limited Liability company is located at 10570 NW 27 ST, DORAL, FL, 33172, US and has been running for twenty-three years. There are currently two active principals.

KEY FACTS ABOUT TOP INVERSIONES LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
TOP INVERSIONES LLC
Status
Active
Filed Number
L04000020439
FEI Number
900223530
Date of Incorporation
March 17, 2004
Age - 23 years
Home State
FL
Company Type
Florida Limited Liability

TOP INVERSIONES LLC NEAR ME

Principal Address
10570 NW 27 ST,
DORAL,
FL,
33172,
US

See Also

TOP INTERNATIONAL MANAGEMENT LLC TOP INTERNATIONAL SECURITY HOSTS LLC TOP INVEST LLC TOP INVESTIGATIONS LLC TOP INVESTMANAGEMENT,LLC
Source: TOP INVERSIONES LLC on Florida Department of State, Division of Corporations

Officers and Directors

The TOP INVERSIONES LLC managed by the two persons from DORAL on following positions: MANA, President

Teresa Ciancio

Position
MANA Active
From
DORAL, FL
Teresa Ciancio Related Companies
  1. ALESSANDRIA HOLDINGS CORP.
  2. ARETE PROPERTY MANAGEMENT LLC

Jose R Betancourt

Position
President Active
From
DORAL, FL
Jose R Betancourt Related Companies
  1. COCOA PREMIUM INTERNATIONAL LLC
  2. TAC GROUP S.A INC.
  3. EL PATIO GRILL LOUNGE INC.
  4. BLACK TALON & ASSOCIATES LLC
  5. HERALPIN FOUNDATION
  6. ARG FIX CORP



Registered Agent is Teresa Ciancio

From
DORAL, 33172

Events

July 12, 2004
AMENDMENT

Annual Reports

2025
April 23, 2025
2024
April 10, 2024