| Entity Name: | TOP BEAUTY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Apr 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L16000071185 |
| Address: | 2627 MAITLAND CROSSING WAY, ORLANDO, FL 32810 |
| Mail Address: | 2627 MAITLAND CROSSING WAY, ORLANDO, FL 32810 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASSERMAN, YOSEF | Agent | 2627 MAITLAND CROSSING WAY, ORLANDO, FL 32810 |
| Name | Role | Address |
|---|---|---|
| WASSERMAN, YOSEF | Manager | 2627 MAITLAND CROSSING WAY, ORLANDO, FL 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000502781 | ACTIVE | 2023-CA-018450 | BREVARD CO. - CIRCUIT COURT | 2023-09-14 | 2028-10-24 | $136,098.37 | MELBOURNE SQUARE, LLC, 4900 EAST DUBLIN GRANVILLE ROAD, 4TH FLOOR, COLUMBUS, OHIO 43081 |
| J23000502807 | ACTIVE | 2023-CA-018450 | BREVARD CO - CIRCUIT COURT | 2023-09-14 | 2028-10-24 | $4,189.19 | MELBOURNE SQUARE, LLC, 4900 EAST DUBLIN GRANVILLE ROAD, 4TH FLOOR, COLUMBUS, OHIO 43081 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-04-11 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
