| Entity Name: | TOP GROUP ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Jan 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L18000015467 |
| FEI/EIN Number | 82-4119346 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SILVEIRA ALDO W | Managing Member | 10249 NW 56TH ST, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 6126 NW 74TH AVE, MIAMI, FL, 33166 |
| G22000005470 | TOP TRUCKS OF MIAMI | ACTIVE | 2022-01-14 | 2027-12-31 | No data | 10249 NW 56TH ST, 1010, DORAL, FL, 33178 |
| G19000041950 | TOP TRUCKS OF FLORIDA | EXPIRED | 2019-04-02 | 2024-12-31 | No data | 10249 NW 56TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-09-09 | 7315 NW 43rd ST, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-12 | 7315 NW 43rd ST, MIAMI, FL 33166 | No data |
| 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 Feb 2025
Sources: Florida Department of State
