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TOP SCALE GROUP LLC - Florida Company Profile

Company Details

Entity Name: TOP SCALE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TOP SCALE GROUP 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: 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: 27 May 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L21000248402
Address: 1300 S MIAMI AVE,, UNIT #3403, MIAMI, FL 33130
Mail Address: 1300 S MIAMI AVE,, UNIT #3403, MIAMI, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVANS, JOSHUA G Authorized Member 1300 S MIAMI AVE, UNIT #3403, MIAMI, FL 33130
BANAT, OMAR A Authorized Member 1300 S MIAMI AVE, UNIT #3403, MIAMI, FL 33130
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-06 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-05-27

Date of last update: 13 Feb 2025

Sources: Florida Department of State