| Entity Name: | TOP USA GOLD BUYERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP USA GOLD BUYERS, 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 Jun 2009 (16 years ago) |
| Date of dissolution: | 21 Dec 2015 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2015 (9 years ago) |
| Document Number: | L09000059465 |
| FEI/EIN Number |
270397567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10312 Bloomingdale Ave, Suite 101, Riverview, FL, 33578, US |
| Mail Address: | 10312 Bloomingdale Ave, Suite 101, Riverview, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCINTYRE PAUL | Managing Member | 10312 Bloomingdale Ave, Riverview, FL, 33578 |
| MCINTYRE PAUL | Agent | 10312 Bloomingdale Ave, Riverview, FL, 33578 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000015769 | GOLDMAX | EXPIRED | 2012-02-14 | 2017-12-31 | - | 2101 N DALE MABRY HWY, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-19 | 10312 Bloomingdale Ave, Suite 101, Riverview, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-19 | 10312 Bloomingdale Ave, Suite 101, Riverview, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-19 | 10312 Bloomingdale Ave, Suite 101, Riverview, FL 33578 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-10 | MCINTYRE, PAUL | - |
| REINSTATEMENT | 2010-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-12-21 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-01-07 |
| REINSTATEMENT | 2010-11-10 |
| Florida Limited Liability | 2009-06-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
