| Entity Name: | TOP7 TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP7 TRADING, 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: | 02 Aug 2011 (14 years ago) |
| Date of dissolution: | 09 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 2015 (10 years ago) |
| Document Number: | L11000088359 |
| FEI/EIN Number |
452977151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 108TH PLACE, DORAL, FL, 33178, US |
| Mail Address: | 7950 NW 108TH PLACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA EMERSON | Managing Member | 7950 NW 108TH PLACE, DORAL, FL, 33178 |
| MARTINS NATHALIE | Manager | 7950 NW 108TH PLACE, DORAL, FL, 33178 |
| SILVA EMERSON | Agent | 7950 NW 108TH PLACE, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000023213 | M&V USA | EXPIRED | 2012-03-07 | 2017-12-31 | - | 7950 NW 108TH PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-09 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-05-20 | TOP7 TRADING, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-09 |
| ANNUAL REPORT | 2014-04-21 |
| LC Amendment and Name Change | 2013-05-20 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-02-24 |
| Florida Limited Liability | 2011-08-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
