| Entity Name: | TOPTRADE SUPPLY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPTRADE SUPPLY, 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: | 28 Jul 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Nov 2022 (2 years ago) |
| Document Number: | L08000072606 |
| FEI/EIN Number |
263319916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1280 NW 192 TERRACE, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 1280 NW 192 TERRACE, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANOLA RICARDO A | Managing Member | WARNES 1849, FL, PROVINCIA DE BUENOS AIRES, ARGENTINA |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | Worldwide Corporate Administrators LLC | - |
| LC AMENDMENT | 2022-11-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2009-04-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-29 |
| LC Amendment | 2022-11-08 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
