| Entity Name: | TOPQUIM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPQUIM 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: | 30 Jun 2020 (5 years ago) |
| Document Number: | L20000184959 |
| FEI/EIN Number |
85-1897411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 lafave ln, murfreesboro, TN, 37129, US |
| Mail Address: | 3550 lafave ln, murfreesboro, TN, 37129, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEGRON CARLOS | Manager | 3550 lafave ln, murfreesboro, TN, 37129 |
| Carlos Eduardo Negron Ocando | Agent | 8255 NW 70TH ST, MIAMI, FL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 3550 lafave ln, murfreesboro, TN 37129 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 3550 lafave ln, murfreesboro, TN 37129 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-04 | Carlos Eduardo, Negron Ocando | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-09 |
| Florida Limited Liability | 2020-06-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
