| Entity Name: | TOP BROTHER USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP BROTHER 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: | 18 Sep 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000236152 |
| FEI/EIN Number |
84-3089096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37919 SKY RIDGE CIRCLE, DADE CITY, FL, 33525, US |
| Mail Address: | 37919 SKY RIDGE CIRCLE, DADE CITY, FL, 33525, US |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS INGRID | Manager | 37919 SKY RIDGE CIR, DADE CITY, FL, 33525 |
| CISNEROS DUARTE FRANKLIN | Manager | 37919 SKY RIDGE CIR, DADE CITY, FL, 33525 |
| SANTOS INGRID | Agent | 5610 12TH STREET, ZEPHYRHILLS, FL, 33542 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-09-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
