| Entity Name: | TOPTRADES LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Oct 2016 (8 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: | L16000191487 |
| Address: | 1900 N BAYSHORE DRIVE, STE. 3515, MIAMI, FL, 33132, UN |
| Mail Address: | 1900 N BAYSHORE DRIVE, STE. 3515, MIAMI, FL, 33132, UN |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POYATO MOLINA LUIS M | Agent | 1900 N BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| TRAVELLA OMAR G | Authorized Member | 1900 N BAYSHORE DR. 3515, MIAMI, FL, 33132 |
| TRAVELLA HECTOR | Authorized Member | 1900 N BAYSHORE DR. 3515, MIAMI, FL, 33132 |
| VILLALBA DAIANA | Authorized Member | 1900 N BAYSHORE DR. 3515, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC AMENDMENT | 2016-11-30 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2016-11-30 |
| Florida Limited Liability | 2016-10-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
