| Entity Name: | TOP TRUCKING USA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP TRUCKING USA LOGISTICS 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 Sep 2018 (6 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: | L18000221548 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18255 NW 68 Ave, 223, Hialeah, FL 33015 |
| Mail Address: | 18255 NW 68 Ave, 223, Hialeah, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS, CHARLONT X | Agent | 18255 NW 68 Ave, 223, Hialeah, FL 33015 |
| RAMOS, CHARLONT X | Manager | 18255 NW 68 Ave, 223 Hialeah, FL 33015 |
| Ramos, Cristina | Manager | 18255 NW 68 Ave, 223 Hialeah, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-06 | 18255 NW 68 Ave, 223, Hialeah, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-06 | 18255 NW 68 Ave, 223, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-06 | 18255 NW 68 Ave, 223, Hialeah, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-06 | RAMOS, CHARLONT X | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-08 |
| ANNUAL REPORT | 2021-02-17 |
| REINSTATEMENT | 2020-06-06 |
| Florida Limited Liability | 2018-09-18 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
