| Entity Name: | TOP BARGAIN SHOP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP BARGAIN SHOP 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: | 07 May 2015 (10 years ago) |
| Date of dissolution: | 26 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2017 (7 years ago) |
| Document Number: | L15000081366 |
| FEI/EIN Number |
47-3949514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20240 NE 3RD COURT, MIAMI, FL, 33179, US |
| Mail Address: | 20240 NE 3RD COURT, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
