| Entity Name: | TOPTRADES LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPTRADES LOGISTICS, 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: | 17 Oct 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: | 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 |
|---|---|---|
| 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 |
| POYATO MOLINA LUIS M | Agent | 1900 N BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2016-11-30 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2016-11-30 |
| Florida Limited Liability | 2016-10-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
