| Entity Name: | TOP US LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP US LOGISTICS 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: | 08 Oct 2021 (3 years ago) |
| Document Number: | L21000456582 |
| FEI/EIN Number |
87-3191480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13409 FOUNTAINBLEAU DR, 3-5, CLERMONT, FL 34711 |
| Mail Address: | 13409 FOUNTAINBLEAU DR, 3-5, CLERMONT, FL 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROMICO, VITALIE | Agent | 13409 FOUNTAINBLEAU DR, 3-5, CLERMONT, FL 34711 |
| GROMICO, VITALIE | Manager | 13409 FOUNTAINBLEAU DR, CLERMONT, FL 34711 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-23 |
| Florida Limited Liability | 2021-10-08 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
