TOPS SOLUTIONS LLC - Florida Company Profile
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| Entity Name: | TOPS SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPS SOLUTIONS 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: | 20 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000050378 |
| FEI/EIN Number |
202878030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 NW 99 AV, MIAMI, FL, 33172 |
| Mail Address: | 2100 NW 99 AV, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARA RICARDO | Managing Member | 2100 NW 99 AV, MIAMI, FL, 33172 |
| LARA RICARDO | Agent | 2100 NW 99 AV, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-18 | LARA, RICARDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 2100 NW 99 AV, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-11 | 2100 NW 99 AV, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-11 | 2100 NW 99 AV, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000269214 | ACTIVE | 1000000146930 | DADE | 2009-11-04 | 2030-02-16 | $ 413.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-18 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2007-01-11 |
| Off/Dir Resignation | 2006-03-17 |
| ANNUAL REPORT | 2006-02-28 |
| Florida Limited Liabilites | 2005-05-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State