| Entity Name: | TOPSET USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPSET USA 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: | 17 Mar 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000032841 |
| FEI/EIN Number |
080707707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 REZA | Managing Member | 6261 39TH ST STE A, PINELLAS PARK, FL, 33781 |
| TAREH ALI | Manager | 6240 39TH STREET, PINELLAS PARK, FL, 33781 |
| TAREH ALI | Agent | 6240 39TH STREET, PINELLAS PARK, FL, 3378- |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-12-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-12-07 | 6261 39TH ST, A, PINELLAS PARK, FL 33781 | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-07 | TAREH, ALI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-07 | 6240 39TH STREET, PINELLAS PARK, FL 3378-1 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-12-07 |
| Florida Limited Liability | 2011-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
