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TOP SERVICE USA, LLC - Florida Company Profile

Company Details

Entity Name: TOP SERVICE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP SERVICE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Mar 2012 (13 years ago)
Date of dissolution: 15 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jan 2019 (6 years ago)
Document Number: L12000032823
FEI/EIN Number 99-0374234

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: C/O PIQUET LAW FIRM PA, 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US
Address: 2711 S. OCEAN DR UNIT 2202, MIAMI, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PROFESSIONAL CORPORATE SERVICES, LLC Agent -
FERREIRA IVAIR Manager 1000 BRICKELL AVENUE, MIAMI, FL, 33131
RAVEDUTTI JR. ODILON PASSOS Manager 1000 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-15 - -
CHANGE OF MAILING ADDRESS 2017-04-12 2711 S. OCEAN DR UNIT 2202, MIAMI, FL 33019 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-12 1000 BRICKELL AVENUE, SUITE 201, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2016-04-15 PROFESSIONAL CORPORATE SERVICES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2013-04-26 2711 S. OCEAN DR UNIT 2202, MIAMI, FL 33019 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-15
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-26
Florida Limited Liability 2012-03-06

Date of last update: 01 May 2025

Sources: Florida Department of State