| Entity Name: | TOP TRADE INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Nov 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L09000108947 |
| FEI/EIN Number | 271337543 |
| 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 LEVY DANNY | Agent | 80 SW 8TH ST., 20TH FLOOR, MIAMI, FL, 33130 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| LC AMENDMENT | 2011-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-07-20 | MORENO LEVY, DANNY | No data |
| 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 Jan 2025
Sources: Florida Department of State
