| Entity Name: | TOP MART USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Jan 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000007016 |
| FEI/EIN Number | 81-3751883 |
| Address: | 1757 NW, 20 STREET, MIAMI, FL, 33142, US |
| Mail Address: | 1757 NW, 20 STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRIPLANI RAMKRISHNA | Agent | 3034 NW 72 AVENUE, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| LIN XUEFANG | Manager | 1757NW 20 STREET, MIAMI, FL, 33142 |
| HUANG SHIFU | Manager | 1757 NW 20 STREET, MIAMI, FL, 33142 |
| MAKHIJA JEETENDRA | Manager | 3034 NW 72 AVENUE, MIAMI, FL, 33122 |
| KRIPLANI RAMKRISHNA | Manager | 3034 NW 72 AVENUE, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000129586 | SPICE FASHIONS | EXPIRED | 2019-12-07 | 2024-12-31 | No data | 1575 NW, 20 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 1757 NW, 20 STREET, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 1757 NW, 20 STREET, MIAMI, FL 33142 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-14 |
| Florida Limited Liability | 2019-01-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
