| Entity Name: | TOP 1 AUTO DEAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP 1 AUTO DEAL, 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: | 18 Apr 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L18000097499 |
| FEI/EIN Number |
83-4342709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3185 Capital Circle NE, TALLAHASSEE, FL, 32308, US |
| Mail Address: | 4210 CAMDEN ROAD, TALLAHASSEE, FL, 32303, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNETTE GILBERTO | Chief Executive Officer | 3185 Capital Circle NE, TALLAHASSEE, FL, 32308 |
| BENNETTE GILBERTO | Agent | 4210 CAMDEN ROAD, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 3185 Capital Circle NE, Ste A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 4210 CAMDEN ROAD, TALLAHASSEE, FL 32303 | - |
| LC AMENDMENT | 2019-07-08 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-06-15 | TOP 1 AUTO DEAL, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2019-07-08 |
| ANNUAL REPORT | 2019-04-15 |
| LC Amendment and Name Change | 2018-06-15 |
| Florida Limited Liability | 2018-04-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
