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TOP BARGAIN SHOP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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