| Entity Name: | TOP GEAR INVESTMENT LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP GEAR INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Feb 2015 (10 years ago) |
| Document Number: | L15000030164 |
| FEI/EIN Number |
47-3181750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12638 SW 120 TH PLACE, MIAMI, FL, 33186 |
| Mail Address: | 12638 SW 120 TH PLACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTING & TAX SERVICE ASSOCIATES, LLC | Agent | - |
| THOMAS ABY | Manager | 12638 SW 120TH PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 11281 Sw 152nd Street, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-05-11 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
