| Entity Name: | TOP BEAUTY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP BEAUTY 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: | 11 Apr 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 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 | Manager | 2627 MAITLAND CROSSING WAY, ORLANDO, FL, 32810 |
| WASSERMAN YOSEF | Agent | 2627 MAITLAND CROSSING WAY, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
