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TOP EDGE GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
SOTO JORGE Authorized Member 109 N Beaumont Ave, KISSIMMEE, FL, 34741
SOTO JORGE Agent 109 N Beaumont Ave, KISSIMMEE, FL, 34741

Events

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 -

Documents

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