| Entity Name: | TOP SPACES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SPACES USA 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: | 28 Nov 2016 (8 years ago) |
| Date of dissolution: | 07 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Aug 2020 (5 years ago) |
| Document Number: | L16000215753 |
| FEI/EIN Number |
81-4558937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 NW 97 AVE, MIAMI, FL, 33172, US |
| Mail Address: | 1805 NW 97 AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO SILVIA T | Manager | 1805 NW 97 AVE, DORAL, FL, 33172 |
| BLANCO SILVIA T | Agent | 1805 NW 97 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 1805 NW 97 AVE, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 1805 NW 97 AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 1805 NW 97 AVE, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-11-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
