TOP BARGAIN SHOP LLC - Florida Company Profile
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| Entity Name: | TOP BARGAIN SHOP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 May 2015 (10 years ago) |
| Date of dissolution: | 26 Dec 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2017 (8 years ago) |
| Document Number: | L15000081366 |
| FEI/EIN Number | 47-3949514 |
| Address: | 20240 NE 3RD COURT, MIAMI, FL, 33179, US |
| Mail Address: | 20240 NE 3RD COURT, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORISSET EVEL | Manager | 1072 North Miami Beach Blvd, North Miami Beach, FL, 33162 |
| MORISSET EVEL | Agent | 20240 NE 3RD COURT, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000004263 | TOP BARGAIN CLOSEOUTS | EXPIRED | 2016-01-11 | 2021-12-31 | - | 1560 IVES DAIRY ROAD #402, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-26 | - | - |
| REINSTATEMENT | 2017-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-16 | MORISSET, EVEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-30 | 20240 NE 3RD COURT, UNIT 7, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-30 | 20240 NE 3RD COURT, UNIT 7, MIAMI, FL 33179 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000186130 | ACTIVE | 1000000781597 | DADE | 2018-05-03 | 2038-05-09 | $ 3,444.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000587214 | ACTIVE | 1000000759273 | DADE | 2017-10-16 | 2037-10-20 | $ 21,277.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-03-16 |
| LC Amendment | 2015-11-30 |
| Florida Limited Liability | 2015-05-07 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State