| Entity Name: | TOP EQUIPMENT INDUSTRIAL AND SOLUTIONS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP EQUIPMENT INDUSTRIAL AND SOLUTIONS L.L.C. 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: | 22 Aug 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 25 Oct 2019 (6 years ago) |
| Document Number: | L19000214842 |
| FEI/EIN Number |
84-3738210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14000 NW 22ND AVE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 1558 SW FLAGAMI RD, PORT SAINT LUCIE, FL, 34953, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Joseph Steeve | President | 1558 SW FLAGAMI RD, PORT SAINT LUCIE, FL, 34953 |
| JABOUIN JIANNA | Vice President | 1558 SW FLAGAMI RD, PORT SAINT LUCIE, FL, 34953 |
| JOSEPH GUILENE | Chief Operating Officer | 1558 SW FLAGAMI RD, PORT ST LUCIE, FL, 34953 |
| JOSEPH STEEVE | Agent | 1558 SW FLAGAMI RD, PORT ST LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 14000 NW 22ND AVE, OPA LOCKA, FL 33054 | - |
| LC NAME CHANGE | 2019-10-25 | TOP EQUIPMENT INDUSTRIAL AND SOLUTIONS L.L.C. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000345999 | ACTIVE | 1000000996083 | MIAMI-DADE | 2024-05-29 | 2044-06-05 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J21000641674 | ACTIVE | 1000000909859 | DADE | 2021-12-10 | 2041-12-15 | $ 4,139.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000641682 | ACTIVE | 1000000909860 | DADE | 2021-12-10 | 2031-12-15 | $ 800.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-28 |
| LC Name Change | 2019-10-25 |
| Florida Limited Liability | 2019-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
