| Entity Name: | TOPLINE CAR BROKER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPLINE CAR BROKER 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: | 23 May 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L17000113410 |
| Address: | 3801 CRYSTAL LAKE DR, APT 313, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 3801 CRYSTAL LAKE DR, APT 313, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CHACIN KEVIN S | President | 3801 CRYSTAL LAKE DR, POMPANO BEACH, FL, 33064 |
| CABRERA DOS SANTOS DANIEL A | Vice President | 1640 NW 7TH AVE, FORT LAUDERDALE, FL, 33311 |
| GARCIA CHACIN KEVIN S | Agent | 3801 CYRSTAL LAKE DR, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-05-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
