| Entity Name: | TOP MIAMI ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000088260 |
| FEI/EIN Number | 81-2604764 |
| 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 SR | Agent | 798 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| VALDOVINOS GONZALO DSR | Manager | 224 Seaview Dr, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| PALACIOS IGNACIO SR | Authorized Person | 7325 Belle Meade Blvd, MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000034610 | TOP MIAMI RENTAL | EXPIRED | 2017-03-31 | 2022-12-31 | No data | 4019 NW 28 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC NAME CHANGE | 2017-10-20 | TOP MIAMI ENTERPRISES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 798 CRANDON BLVD, 25, KEY BISCAYNE, FL 33149 | No data |
| 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 Feb 2025
Sources: Florida Department of State
