| Entity Name: | TOP PRODUCTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP PRODUCTS 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: | 07 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000034707 |
| FEI/EIN Number |
82-4372621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8001 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809, US |
| Mail Address: | 5200 WATERVISTA DR, ORLANDO, FL, 32821, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OMAIRY YASSINE | Manager | 5200 WATERVISTA DR, ORLANDO, FL, 32821 |
| OMAIRY YASSINE | Agent | 5200 WATERVISTA DR, ORLANDO, FL, 32821 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000059578 | KIDS SURPRISES | EXPIRED | 2019-05-20 | 2024-12-31 | - | 8001 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| G19000059588 | HOT TOYS | EXPIRED | 2019-05-20 | 2024-12-31 | - | 8001 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| G18000077208 | LUGGAGE PRO | EXPIRED | 2018-07-16 | 2023-12-31 | - | 5200 WATERVISTA DR, ORLANDO, FL, 32821 |
| G18000022460 | SAFE TRAVEL | EXPIRED | 2018-02-12 | 2023-12-31 | - | 5200 WATERVISTA DR, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
