| Entity Name: | TOP METALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP METALS, 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: | 22 Jan 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Mar 2018 (7 years ago) |
| Document Number: | L09000007266 |
| FEI/EIN Number |
264084945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6551 sw 7th ct, North Lauderdale, FL, 33068, US |
| Mail Address: | 6551 sw 7 ct, North Lauderdale, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ferreira Daniel | President | 6551 sw 7 ct, North Lauderdale, FL, 33068 |
| MOREY ALBERTO | Vice President | 5923 Ravenswood rd, Fort Lauderdale, FL, 33312 |
| FERREIRA DANIEL | Agent | 6551 sw 7 ct, North Lauderdale, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-15 | 6551 sw 7th ct, North Lauderdale, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-15 | 6551 sw 7th ct, North Lauderdale, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-15 | 6551 sw 7 ct, North Lauderdale, FL 33068 | - |
| LC AMENDMENT | 2018-03-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000549228 | TERMINATED | 1000000836872 | BROWARD | 2019-08-08 | 2039-08-14 | $ 5,502.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-20 |
| ANNUAL REPORT | 2024-04-15 |
| AMENDED ANNUAL REPORT | 2023-11-14 |
| AMENDED ANNUAL REPORT | 2023-10-28 |
| ANNUAL REPORT | 2023-04-15 |
| AMENDED ANNUAL REPORT | 2022-09-13 |
| ANNUAL REPORT | 2022-03-18 |
| AMENDED ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-07-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
