| Entity Name: | TOP SUPPLIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SUPPLIES, 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: | 02 Jan 2015 (10 years ago) |
| Date of dissolution: | 12 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2018 (7 years ago) |
| Document Number: | L15000000446 |
| FEI/EIN Number |
47-2668015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36TH STREET, STE 503, VIRGINIA GARDENS, FL, 33166 |
| Mail Address: | 6355 NW 36TH STREET, STE 503, VIRGINIA GARDENS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN JUAN SANTA CRUZ ARTURO | Agent | 6355 NW 36TH STREET, STE 503, VIRGINIA GARDENS, FL, 33166 |
| SAN JUAN SANTA CRUZ ARTURO | Authorized Member | 6355 NW 36TH STREET, STE 503, VIRGINIA GARDENS, FL, 33166 |
| SAN JUAN SANTA CRUZ TAMARA | Authorized Member | 6355 NW 36TH STREET, STE 503, VIRGINIA GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-23 |
| Florida Limited Liability | 2015-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
