| Entity Name: | TOP CASH METAL SCRAP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP CASH METAL SCRAP, 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: | 17 Jun 2014 (11 years ago) |
| Date of dissolution: | 12 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2016 (9 years ago) |
| Document Number: | L14000097016 |
| FEI/EIN Number |
38-3933774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3177 NW NORTH RIVER DR, MIAMI, FL, 33142 |
| Mail Address: | 3177 NW NORTH RIVER DR, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ CLAUDIO M | Manager | 3177 NW NORTH RIVER DR, MIAMI, FL, 33142 |
| FERNANDEZ CLAUDIO | Agent | 3177 NW NORTH RIVER DR, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000038388 | TOP WASTE SERVICE | EXPIRED | 2015-04-16 | 2020-12-31 | - | 3177 NW NORTH RIVER DR, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-25 | FERNANDEZ, CLAUDIO | - |
| LC AMENDMENT | 2015-01-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-12 |
| ANNUAL REPORT | 2015-02-25 |
| LC Amendment | 2015-01-05 |
| Florida Limited Liability | 2014-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
