| Entity Name: | TOP7 TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 | Agent | 7950 NW 108TH PLACE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SILVA EMERSON | Managing Member | 7950 NW 108TH PLACE, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MARTINS NATHALIE | Manager | 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 | No data | 7950 NW 108TH PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-09 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2013-05-20 | TOP7 TRADING, LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
