| Entity Name: | TOP MIAMI ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP MIAMI ENTERPRISES 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: | 04 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000088260 |
| FEI/EIN Number |
81-2604764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4019 NW 28 ST, MIAMI, FL, 33142, US |
| Mail Address: | 4019 NW 28 ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDOVINOS GONZALO DSR | Manager | 224 Seaview Dr, KEY BISCAYNE, FL, 33149 |
| PALACIOS IGNACIO SR | Authorized Person | 7325 Belle Meade Blvd, MIAMI, FL, 33138 |
| VALDOVINOS GONZALO SR | Agent | 798 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000034610 | TOP MIAMI RENTAL | EXPIRED | 2017-03-31 | 2022-12-31 | - | 4019 NW 28 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC NAME CHANGE | 2017-10-20 | TOP MIAMI ENTERPRISES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 798 CRANDON BLVD, 25, KEY BISCAYNE, FL 33149 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000346617 | TERMINATED | 1000000825718 | DADE | 2019-05-09 | 2039-05-15 | $ 26,221.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000461905 | ACTIVE | 1000000786721 | DADE | 2018-06-26 | 2038-07-05 | $ 15,804.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000461913 | TERMINATED | 1000000786722 | DADE | 2018-06-26 | 2038-07-05 | $ 7,125.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000149062 | ACTIVE | 1000000778611 | DADE | 2018-04-05 | 2038-04-11 | $ 2,698.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000149070 | ACTIVE | 1000000778613 | DADE | 2018-04-05 | 2038-04-11 | $ 5,528.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000018309 | ACTIVE | 1000000768016 | DADE | 2018-01-05 | 2038-01-10 | $ 4,383.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000018283 | ACTIVE | 1000000768014 | DADE | 2018-01-05 | 2038-01-10 | $ 12,958.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000510166 | ACTIVE | 1000000755204 | DADE | 2017-08-24 | 2037-08-31 | $ 2,502.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000510158 | TERMINATED | 1000000755203 | DADE | 2017-08-24 | 2037-08-31 | $ 10,774.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| LC Name Change | 2017-10-20 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-05-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
