| Entity Name: | TOP MART USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP MART 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: | 04 Jan 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000007016 |
| FEI/EIN Number |
81-3751883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| KRIPLANI RAMKRISHNA | Agent | 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 | - | 1575 NW, 20 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 1757 NW, 20 STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-14 | 1757 NW, 20 STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-14 |
| Florida Limited Liability | 2019-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
