| Entity Name: | TOP EDGE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP EDGE GROUP, 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: | 16 Sep 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L14000145098 |
| FEI/EIN Number |
47-1849234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 N Beaumont Ave, C/O GUS TORRES, KISSIMMEE, FL, 34741, US |
| Mail Address: | 109 N Beaumont Ave, C/O GUS TORRES, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO JORGE | Authorized Member | 109 N Beaumont Ave, KISSIMMEE, FL, 34741 |
| SOTO JORGE | Agent | 109 N Beaumont Ave, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 109 N Beaumont Ave, C/O GUS TORRES, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 109 N Beaumont Ave, C/O GUS TORRES, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 109 N Beaumont Ave, C/O GUS TORRES, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-02-26 |
| Florida Limited Liability | 2014-09-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
