| Entity Name: | TOP GROUP ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP GROUP ENTERPRISES 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 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000015467 |
| FEI/EIN Number |
82-4119346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7315 NW 43rd ST, MIAMI, FL, 33166, US |
| Mail Address: | 7315 NW 43rd ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIAMI DADE ACCOUNTING | Agent | 8200 NW 41ST STREET, DORAL, FL, 33166 |
| SILVEIRA ALDO W | Managing Member | 10249 NW 56TH ST, DORAL, FL, 33178 |
| SILVEIRA DAMARIS | Secretary | 10249 NW 56TH ST, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000043582 | TOPTRUCKS OF FLORIDA | ACTIVE | 2022-04-06 | 2027-12-31 | - | 6126 NW 74TH AVE, MIAMI, FL, 33166 |
| G22000005470 | TOP TRUCKS OF MIAMI | ACTIVE | 2022-01-14 | 2027-12-31 | - | 10249 NW 56TH ST, 1010, DORAL, FL, 33178 |
| G19000041950 | TOP TRUCKS OF FLORIDA | EXPIRED | 2019-04-02 | 2024-12-31 | - | 10249 NW 56TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-09-09 | 7315 NW 43rd ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-12 | 7315 NW 43rd ST, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000740231 (No Image Available) | ACTIVE | 1000001020183 | DADE | 2024-11-15 | 2044-11-20 | $ 27,623.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000740231 | ACTIVE | 1000001020183 | DADE | 2024-11-15 | 2044-11-20 | $ 27,623.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000487502 | ACTIVE | 1000001004822 | DADE | 2024-07-26 | 2044-07-31 | $ 89,661.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000487510 | ACTIVE | 1000001004823 | DADE | 2024-07-26 | 2034-07-31 | $ 343.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000005841 | ACTIVE | 1000000975511 | DADE | 2023-12-27 | 2044-01-03 | $ 42,276.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000445510 | ACTIVE | 1000000963703 | DADE | 2023-09-12 | 2043-09-20 | $ 13,230.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-14 |
| AMENDED ANNUAL REPORT | 2022-05-12 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-02 |
| Florida Limited Liability | 2018-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
