| Entity Name: | TOP VENTURE LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP VENTURE 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: | 07 Jan 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L19000007728 |
| Address: | 2053 DIXIE BELLE DR, SUITE G, ORLANDO, FL, 32812 |
| Mail Address: | 2053 DIXIE BELLE DR, SUITE G, ORLANDO, FL, 32812 |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS FERNANDO | Manager | 2053 DIXIE BELLE DR SUITE G, ORLANDO, FL, 32812 |
| VARGAS ALEJANDRO | Manager | 2053 DIXIE BELLE DR SUITE G, ORLANDO, FL, 32812 |
| VARGAS ALEJANDRO | Agent | 2053 DIXIE BELLE DR, ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
