| Entity Name: | TOP MERCHANT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP MERCHANT, 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: | 10 Nov 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L11000128138 |
| FEI/EIN Number |
45-3805291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4702 SW 160 AVE., # 316, MIRAMAR, FL 33027 |
| Mail Address: | 4702 SW 160 AVE., # 316, MIRAMAR, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAIGHT, JASON C | Agent | 4702 SW 160 AVE., # 316, MIRAMAR, FL 33027 |
| WAIGHT, JASON C | Manager | 4702 SW 160 AVE. # 316, MIRAMAR, FL 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-01-30 |
| Florida Limited Liability | 2011-11-10 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
