| Entity Name: | TOP CART USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP CART USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Oct 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L01000017065 |
| FEI/EIN Number |
651145615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ORLANDO INTERNATIONAL AIRPORT, 9200-A AIRPORT BLVD., ORLANDO, FL, 32827-4399 |
| Mail Address: | ORLANDO INTERNATIONAL AIRPORT, 9200-A AIRPORT BLVD., ORLANDO, FL, 32827-4399 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILLMAN-WALLER LOUIS MANUEL | Agent | 10 NW LEJEUNE ROAD, MIAMI, FL, 33126 |
| ACU INVESTMENTS LTD., CYPRUS | Managing Member | DIMOSTHENOUS 4, NICOSIA, CYPRUS |
| LDH INVESTMENTS, INC. | Managing Member | 1424 CADIZ AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-27 | ORLANDO INTERNATIONAL AIRPORT, 9200-A AIRPORT BLVD., ORLANDO, FL 32827-4399 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-27 | ORLANDO INTERNATIONAL AIRPORT, 9200-A AIRPORT BLVD., ORLANDO, FL 32827-4399 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000144211 | TERMINATED | 1000000092990 | 9773 1431 | 2008-10-14 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000380310 | ACTIVE | 1000000092990 | 9773 1431 | 2008-10-14 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-02-27 |
| LIMITED LIABILITY CORPORATION | 2003-01-13 |
| ANNUAL REPORT | 2002-07-29 |
| Florida Limited Liabilites | 2001-10-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
