| Entity Name: | TOPLINE 4 USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPLINE 4 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: | 13 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000071280 |
| FEI/EIN Number |
83-4062640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 79TH AVENUE, NUM 140, DORAL, FL, 33122, US |
| Mail Address: | 2500 NW 79TH AVENUE, NUM 140, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRASCO SUSAN | Manager | 2500 NW 79TH AVENUE SUITE 140, DORAL, FL, 33122 |
| CABRAL FERNANDO | Manager | 2500 NW 79TH AVENUE SUITE 140, DORAL, FL, 33122 |
| Cabral fernando h | Agent | 1835 NW 112TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 2500 NW 79TH AVENUE, NUM 140, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 2500 NW 79TH AVENUE, NUM 140, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | Cabral, fernando h | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-01-31 |
| Florida Limited Liability | 2019-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
