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America’s National Corporate Registry·Florida·Filing #L04000020439

TOP INVERSIONES LLC

ActiveLLCFloridaFormed March 17, 2004
Source: Florida Department of State, Division of Corporations·Refreshed May 4, 2026

Registration

State filing number
L04000020439
Jurisdiction
Florida
Entity type
LLC
Status
Active
Formation date
March 17, 2004
EIN
900223530
Filing type
FLAL

Addresses

Principal address
10570 NW 27 ST · DORAL, FL 33172
Mailing address
10570 NW 27 ST · DORAL, FL 33172

Registry Intelligence

  • Formation cohortFormed March 2004 · 6,739,077 LLCs registered in FL
  • Peer activity rate42% of FL LLCs are currently active
  • LongevityActive for 22 years · older than the median FL LLC
  • Address co-residency7 other companies share this principal address

Computed from 40,000,000+ entity records · Updated nightly

Officers, directors & agents

All officers listed at the entity's principal address.

  • MANATeresa Ciancio· Person
  • PresJose R Betancourt· Person

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