| Entity Name: | TOP SUPPLY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP SUPPLY SERVICES 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: | 11 Mar 2020 (5 years ago) |
| Document Number: | L20000079361 |
| FEI/EIN Number |
85-1371651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5966 S Dixie Hwy, SUITE 300, Miami, FL 33143 |
| Mail Address: | 5966 S Dixie Hwy, SUITE 300, Miami, FL 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LBNS | Agent | 20301 West Country Club Drive, Suite 526, Aventura, FL 33180 |
| MARQUEZ, MARIAM F | Manager | 17412 SW 153RD CT, MIAMI, FL 33187 |
| Schemel Marcano, Bianca D | Manager | 14803 SW 139th ST, Miami, FL 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-28 | LBNS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 20301 West Country Club Drive, Suite 526, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-03 | 5966 S Dixie Hwy, SUITE 300, Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-03 | 5966 S Dixie Hwy, SUITE 300, Miami, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-24 |
| AMENDED ANNUAL REPORT | 2023-08-22 |
| ANNUAL REPORT | 2023-01-28 |
| AMENDED ANNUAL REPORT | 2022-06-23 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-08-03 |
| Florida Limited Liability | 2020-03-11 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
