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TOPQUIM USA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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