| Entity Name: | TOP INTERNATIONAL BUSINESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP INTERNATIONAL BUSINESS 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: | 18 Sep 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L08000088934 |
| FEI/EIN Number |
263388978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8298 NW 56TH ST, DORAL, FL, 33179, US |
| Mail Address: | 8298 NW 56TH ST, DORAL, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTEZ FRANK | Manager | 300 NE 191 ST SUITE 203, MIAMI, FL, 33179 |
| CORTEZ FRANK | Agent | 300 NE 191 ST, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000082072 | TIBCARS | EXPIRED | 2019-08-02 | 2024-12-31 | - | 300 NE 191 ST APT 203, MIAMI, FL, 33179 |
| G19000082075 | TIBCOURIER | EXPIRED | 2019-08-02 | 2024-12-31 | - | 300 NE 191 ST APT 203, MIAMI, FL, 33179 |
| G16000083540 | TIBMIAMI | EXPIRED | 2016-08-09 | 2021-12-31 | - | 2134 NW 99TH AVE, DORAL, FL, 33172 |
| G13000076934 | TIBCOURIER | EXPIRED | 2013-08-01 | 2018-12-31 | - | 300 NE 191 ST SUIT 203, MIAMI, FL, 33179 |
| G12000049417 | INCOWIFI | EXPIRED | 2012-05-30 | 2017-12-31 | - | 300 NE 191 STREET #203, MIAMI, FL, 33179 |
| G08303900021 | TIBCARS | EXPIRED | 2008-10-28 | 2013-12-31 | - | 300 NE 191 STREET # 203, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-20 | 8298 NW 56TH ST, DORAL, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-20 | 8298 NW 56TH ST, DORAL, FL 33179 | - |
| REINSTATEMENT | 2017-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-13 | CORTEZ, FRANK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2009-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-29 |
| REINSTATEMENT | 2017-12-13 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8323607401 | 2020-05-18 | 0455 | PPP | 8296 NW 56th St, Doral, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
