| Entity Name: | TOPP CARGO & LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPP CARGO & LOGISTICS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Feb 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Apr 2023 (2 years ago) |
| Document Number: | L08000013715 |
| FEI/EIN Number |
261920407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12320 NW 116 AVE, MEDLEY, FL, 33178, US |
| Mail Address: | 12320 NW 116 AVE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PIEDRA REGISTERED AGENTS, LLC | Agent |
| ASIMEX MIAMI FORWARDING LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-04-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 8950 SW 74TH CT. STE. 1606, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | PIEDRA REGISTERED AGENTS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-06 | 12320 NW 116 AVE, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-06 | 12320 NW 116 AVE, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| REINSTATEMENT | 2023-04-24 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
