| Entity Name: | TOPSET USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000032841 |
| FEI/EIN Number | 080707707 |
| Address: | 6261 39TH ST, A, PINELLAS PARK, FL, 33781 |
| Mail Address: | 9455 KOGER BOULEVARD NORTH, 104, ST. PETERSBURG, FL, 33702 |
| ZIP code: | 33781 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAREH ALI | Agent | 6240 39TH STREET, PINELLAS PARK, FL, 3378- |
| Name | Role | Address |
|---|---|---|
| TAREH REZA | Managing Member | 6261 39TH ST STE A, PINELLAS PARK, FL, 33781 |
| Name | Role | Address |
|---|---|---|
| TAREH ALI | Manager | 6240 39TH STREET, PINELLAS PARK, FL, 33781 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2012-12-07 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-12-07 | 6261 39TH ST, A, PINELLAS PARK, FL 33781 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-12-07 | TAREH, ALI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-07 | 6240 39TH STREET, PINELLAS PARK, FL 3378-1 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-12-07 |
| Florida Limited Liability | 2011-03-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
