| Entity Name: | TOP GEAR AUTO, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP GEAR AUTO, 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: | 09 Mar 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000034214 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1ST STREET, STE 255, MIAMI, FL, 33131, US |
| Mail Address: | 36 NE 1ST STREET, STE 255, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHILLEMI MATTEO | Manager | 36 NE 1 ST STREET, MIAMI, FL, 33131 |
| MENENDEZ IRENE EA | Agent | 4140 SW 70 COURT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-01 | 36 NE 1ST STREET, STE 255, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-01 | 36 NE 1ST STREET, STE 255, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-01 | MENENDEZ, IRENE, EA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-01 | 4140 SW 70 COURT, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001077354 | TERMINATED | 1000000515402 | BROWARD | 2013-05-31 | 2033-06-07 | $ 262,007.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-04-03 |
| AMENDED ANNUAL REPORT | 2013-05-13 |
| CORLCMMRES | 2013-05-02 |
| ANNUAL REPORT | 2013-04-11 |
| Florida Limited Liability | 2012-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
