| Entity Name: | TOP TRADE INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP TRADE INTERNATIONAL, 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: | 10 Nov 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000108947 |
| FEI/EIN Number |
271337543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 SW 8TH ST., 20TH FLOOR, MIAMI, FL, 33130 |
| Mail Address: | 80 SW 8TH ST., 20TH FLOOR, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO DANNY | Managing Member | 80 SW 8TH ST., 20TH FLOOR, MIAMI, FL, 33130 |
| MARTINEZ ROGELIO | Managing Member | 80 SW 8TH ST., 20TH FLOOR, MIAMI, FL, 33130 |
| MORENO LEVY DANNY | Agent | 80 SW 8TH ST., 20TH FLOOR, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-20 | MORENO LEVY, DANNY | - |
| Name | Date |
|---|---|
| LC Amendment | 2011-09-27 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-07-20 |
| Florida Limited Liability | 2009-11-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
