| Entity Name: | TOP1 INTERNATIONAL LOGISTICS AND TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP1 INTERNATIONAL LOGISTICS AND TRANSPORT 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: |
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: | 08 Feb 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000065612 |
| Address: | 8801 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 8801 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCUTT SYDNEY | Authorized Member | 8801 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| JEAN KALITO | Authorized Member | 850 E COMMERCIAL BLVD APT 253, OAKLAND PARK, FL, 33334 |
| SCUTT SYDNEY | Agent | 8801 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
