TOP CART USA, LLC

Company Details

Entity Name:	TOP CART USA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	04 Oct 2001 (23 years ago)
Date of dissolution:	14 Sep 2007 (17 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	14 Sep 2007 (17 years ago)
Document Number:	L01000017065
FEI/EIN Number	651145615
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

Agent

Name	Role	Address
HILLMAN-WALLER LOUIS MANUEL	Agent	10 NW LEJEUNE ROAD, MIAMI, FL, 33126

Managing Member

Name	Role	Address
ACU INVESTMENTS LTD., CYPRUS	Managing Member	DIMOSTHENOUS 4, NICOSIA, CYPRUS
LDH INVESTMENTS, INC.	Managing Member	1424 CADIZ AVE., CORAL GABLES, FL, 33134

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2007-09-14	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2004-02-27	ORLANDO INTERNATIONAL AIRPORT, 9200-A AIRPORT BLVD., ORLANDO, FL 32827-4399	No data
CHANGE OF MAILING ADDRESS	2004-02-27	ORLANDO INTERNATIONAL AIRPORT, 9200-A AIRPORT BLVD., ORLANDO, FL 32827-4399	No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State