TOP VALUE DISTRIBUTORS LLC - Florida Company Profile
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| Entity Name: | TOP VALUE DISTRIBUTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP VALUE DISTRIBUTORS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Sep 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Dec 2020 (5 years ago) |
| Document Number: | L18000220877 |
| FEI/EIN Number |
83-1952114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4747 SW 89 AVE, MIAMI, FL, 33165, US |
| Mail Address: | 4747 SW 89 AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRIOS Bivieti | Managing Member | 4747 SW 89 AVE, MIAMI, FL, 33165 |
| YSER CRUZ ROSALIA | Manager | 4747 SW 89 AVE, MIAMI, FL, 33165 |
| DIANGO BARRIOS M | Manager | 4747 SW 89 AVE, MIAMI, FL, 33165 |
| Barrios Bivieti | Agent | 4747 SW 89 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-28 | 4747 SW 89 AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-28 | 4747 SW 89 AVE, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-28 | 4747 SW 89 AVE, MIAMI, FL 33165 | - |
| LC AMENDMENT | 2020-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-24 | Barrios, Bivieti | - |
| LC AMENDMENT | 2018-12-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000196024 | ACTIVE | 2021-034545-CC-23 | MIAMI-DADE COUNTY COURT | 2022-02-21 | 2027-04-22 | $15,208.34 | X P O ENTERPRISE SVE INC., 11215 N COMMUNITY HOUSE RD, CHARLOTTE, NC, 28277, USA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| AMENDED ANNUAL REPORT | 2024-08-28 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-24 |
| LC Amendment | 2020-12-07 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-07 |
| LC Amendment | 2018-12-13 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State