Search icon

TOP GEAR AUTO, LLC.

Company Details

Entity Name: TOP GEAR AUTO, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 09 Mar 2012 (13 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L12000034214
FEI/EIN Number APPLIED FOR
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

Agent

Name Role Address
MENENDEZ IRENE EA Agent 4140 SW 70 COURT, MIAMI, FL, 33155

Manager

Name Role Address
CHILLEMI MATTEO Manager 36 NE 1 ST STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-04-01 36 NE 1ST STREET, STE 255, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2015-04-01 36 NE 1ST STREET, STE 255, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2015-04-01 MENENDEZ, IRENE, EA No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-01 4140 SW 70 COURT, MIAMI, FL 33155 No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State