| Entity Name: | TOP EDGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP EDGE, 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: | 08 Oct 2012 (13 years ago) |
| Date of dissolution: | 20 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2020 (5 years ago) |
| Document Number: | L12000128139 |
| FEI/EIN Number |
46-1143532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4016 SOUTH ORLANDO DR, SANFORD, FL, 32773, US |
| Mail Address: | 4016 SOUTH ORLANDO DR, SANFORD, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ MIGUEL D | Manager | 403 DORCHESTER SQ, LAKE MARY, FL, 32746 |
| BRITO AIDEE A | Manager | 830 Arbormoor Pl, LAKE MARY, FL, 32746 |
| JIMENEZ MIGUEL D | Agent | 403 DORCHESTER SQ, LAKE MARY, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000098615 | MAJOR LEAGUE BARBER | EXPIRED | 2012-10-09 | 2017-12-31 | - | 4016 SOUTH ORLANDO DRIVE, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-20 | - | - |
| REINSTATEMENT | 2018-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-08 | JIMENEZ, MIGUEL D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-20 |
| ANNUAL REPORT | 2019-04-28 |
| REINSTATEMENT | 2018-10-08 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-16 |
| Florida Limited Liability | 2012-10-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
