| Entity Name: | GRUPO TOPLINE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
GRUPO TOPLINE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jun 2019 (6 years ago) |
| Document Number: | L19000160733 |
| FEI/EIN Number |
38-4125217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13690 SW 248 ST,, PRINCETON, FL 33032 |
| Mail Address: | 13690 SW 248 ST,, PRINCETON, FL 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SACONSA GROUP LLC | Agent | - |
| ELIAS, ELIA J | Managing Member | 3215 WILLOW LN, WESTON, FL 33331 |
| ELIAS, ELIA A | Managing Member | 3215 WILLOW LN, WESTON, FL 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-01 | 3625 NW 82 Avenue, SUITE 100-K, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-04-24 |
| Florida Limited Liability | 2019-06-18 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
