| Entity Name: | TOP BURGER SOUTH BEACH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP BURGER SOUTH BEACH 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: | 23 Apr 2013 (12 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: | L13000059513 |
| FEI/EIN Number |
80-0920348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 764 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 764 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jason Dennis mr | Manager | 764 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| ORFALI TAMARA | Agent | 764 WASHINGTON AVE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000058119 | HABIBI DINER | EXPIRED | 2019-05-15 | 2024-12-31 | - | 764 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 764 WASHINGTON AVE, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2015-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-30 | ORFALI, TAMARA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000532463 | ACTIVE | 1000000835424 | DADE | 2019-07-30 | 2039-08-07 | $ 6,696.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000292845 | ACTIVE | 1000000823164 | DADE | 2019-04-17 | 2039-04-24 | $ 11,664.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000036283 | ACTIVE | 1000000807313 | DADE | 2018-12-18 | 2038-12-26 | $ 9,731.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000002923 | TERMINATED | 1000000766640 | DADE | 2017-12-19 | 2037-12-28 | $ 4,343.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000256695 | TERMINATED | 1000000742080 | DADE | 2017-05-01 | 2037-05-05 | $ 8,615.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000798805 | TERMINATED | 1000000729063 | MIAMI-DADE | 2016-12-09 | 2036-12-16 | $ 2,501.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000712350 | TERMINATED | 1000000725528 | MIAMI-DADE | 2016-10-28 | 2036-11-03 | $ 4,291.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000536488 | TERMINATED | 1000000674999 | MIAMI-DADE | 2015-04-24 | 2035-04-30 | $ 3,419.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-26 |
| REINSTATEMENT | 2015-11-30 |
| ANNUAL REPORT | 2014-04-21 |
| Florida Limited Liability | 2013-04-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
