| Entity Name: | TOP WHOLESALE DISTRIBUTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Aug 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L16000162490 |
| FEI/EIN Number | 81-4267749 |
| Address: | 3511 NW 17TH ST, Miami, FL 33125 |
| Mail Address: | 3511 NW 17TH ST, Miami, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA, JOEL A | Agent | 3511 NW 17 ST, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| FONSECA, JOEL A | Managing Member | 3511 NW 17 ST, MIAMI, FL 33125 |
| Name | Role | Address |
|---|---|---|
| LATERY, MAXWELL | Chief Executive Officer | 3511 NW 17TH ST, Miami, FL 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000109108 | SOUTH FLORIDA RAILROAD COMPANY | EXPIRED | 2019-10-07 | 2024-12-31 | No data | 78 SW 7TH STREET SUITE 500, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-12-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-08-15 | 3511 NW 17TH ST, Miami, FL 33125 | No data |
| REINSTATEMENT | 2021-08-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-15 | 3511 NW 17TH ST, Miami, FL 33125 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-06 | 3511 NW 17 ST, MIAMI, FL 33125 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-03-27 | FONSECA, JOEL A | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000295507 | ACTIVE | 2020-000300-CA-01 | MIAMI-DADE CIRCUIT COURT | 2020-08-09 | 2025-09-08 | $40,487.30 | SALAS & COMPANY LLC, 309 E 8TH ST., 601, LOS ANGELES, CA 90014 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-12-11 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-08-15 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-27 |
| Florida Limited Liability | 2016-08-30 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
