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TOP GEAR GM LLC - Florida Company Profile

Company Details

Entity Name: TOP GEAR GM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP GEAR GM 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: 29 Oct 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jan 2024 (a year ago)
Document Number: L21000471593
FEI/EIN Number 87-3446567

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3275 SE 58TH AVE, OCALA, FL, 34480, US
Mail Address: 3275 SE 58TH AVE, OCALA, FL, 34480, US
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUIS GABRIEL LESMES VILLALBA Authorized Member 8260 NW 70TH ST, MIAMI, FL, 33166
LESMES LUIS G Agent 8260 NW 70TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-01-30 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 3275 SE 58TH AVE, OCALA, FL 34480 -
CHANGE OF MAILING ADDRESS 2024-01-30 3275 SE 58TH AVE, OCALA, FL 34480 -
REGISTERED AGENT NAME CHANGED 2024-01-30 LESMES, LUIS G -
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 8260 NW 70TH ST, MIAMI, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-01-30
ANNUAL REPORT 2022-04-27
Florida Limited Liability 2021-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State