| Entity Name: | TOP OPS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP OPS USA 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: | 23 Sep 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000161860 |
| FEI/EIN Number |
47-5099419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16160 Bluestem Ln, Babcock ranch, FL, 33982, US |
| Mail Address: | 16160 Bluestem Ln, Babcock ranch, FL, 33982, US |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN SAM | President | 16160 Bluestem Ln, Babcock ranch, FL, 33982 |
| MARTIN SAM | Agent | 16160 Bluestem Ln, Babcock ranch, FL, 33982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 16160 Bluestem Ln, Babcock ranch, FL 33982 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | MARTIN, SAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 16160 Bluestem Ln, Babcock ranch, FL 33982 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 16160 Bluestem Ln, Babcock ranch, FL 33982 | - |
| REINSTATEMENT | 2016-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
| REINSTATEMENT | 2016-10-28 |
| Florida Limited Liability | 2015-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
