| Entity Name: | TOP MODEL AUTO SALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP MODEL AUTO SALE, 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: | 23 Feb 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2023 (2 years ago) |
| Document Number: | L21000090284 |
| FEI/EIN Number |
86-2408073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11109 MODEL CIRCLE EAST, BOCA RATON, FL, 33428, US |
| Address: | 601 NW 31ST AVE BAY A4-A5, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUGUSTE ABEL | Authorized Member | 11109 MODEL CIRCLE EAST, BOCA RATON, FL, 33428 |
| FUCIEN MALHERBE | Authorized Member | 8498 DYNASTY DRIVE, BOCA RATON, FL, 33433 |
| AUGUSTE ABEL | Agent | 11109 MODEL CIRCLE EAST, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-12 | AUGUSTE, ABEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 601 NW 31ST AVE BAY A4-A5, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| REINSTATEMENT | 2023-10-12 |
| ANNUAL REPORT | 2022-03-23 |
| Florida Limited Liability | 2021-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
