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TOP LUX TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: TOP LUX TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP LUX TRANSPORT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Sep 2019 (6 years ago)
Document Number: L19000223246
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 292456, DAVIE, FL, 33329, US
Address: 1911 w oak knoll cir, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIOBAN ROXANA Manager 1526 W HARMONY LAKE CIR, DAVIE, FL, 33324
CIOBAN ROXANA Agent 1911 w oak knoll cir, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 1911 w oak knoll cir, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2020-06-08 1911 w oak knoll cir, DAVIE, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 1911 w oak knoll cir, DAVIE, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-09-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State