| Entity Name: | TOP CARS AUTO SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP CARS AUTO SALES 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: | 27 Oct 2016 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000198701 |
| FEI/EIN Number |
81-4283653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1255 BELLE AVE #153, WINTER SPRINGS, FL, 32708, US |
| Mail Address: | 5309 april terrace, WINTER PARK, FL, 32792, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL MIGUEL | Manager | 5309 APRIL TERRACE, WINTER PARK, FL, 32792 |
| PEREZ CHRISTOPHER | Manager | 13121 LEXINGTON SUMMIT STREET, ORLANDO, FL, 32828 |
| GIL MIGUEL | Agent | 1255 BELLE AVE #153, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-19 | 1255 BELLE AVE #153, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-19 | 1255 BELLE AVE #153, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-19 | 1255 BELLE AVE #153, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-19 | GIL, MIGUEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000481820 | ACTIVE | 1000000964795 | SEMINOLE | 2023-09-26 | 2043-10-11 | $ 1,788.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J21000414296 | ACTIVE | 1000000896451 | SEMINOLE | 2021-08-02 | 2041-08-18 | $ 2,733.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-05-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-05 |
| Florida Limited Liability | 2016-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
