| Entity Name: | TOP SALES IMPORT & EXPORT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP SALES IMPORT & EXPORT CO. 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: | 29 May 2012 (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: | L12000071403 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 S. TREASSURE DRIVE, SUITE 7-D, MIAMI BEACH, FL 33141 |
| Mail Address: | 1900 S. TREASSURE DRIVE, SUITE 7-D, MIAMI BEACH, FL 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JSH REGISTER AGENT SERVICES INC | Agent | - |
| ISSA, JOSE | Manager | 1900 S. TREASSURE DRIVE, SUITE 7-D, MIAMI BEACH, FL 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-11 | 200 S. BISCYANE BLVD, SUITE 2700, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000853951 | ACTIVE | 1000000623060 | MIAMI-DADE | 2014-05-09 | 2034-08-01 | $ 3,967.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-06-11 |
| Florida Limited Liability | 2012-05-29 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
