| Entity Name: | TOP TRUCKS MOTORS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP TRUCKS MOTORS USA 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: | 14 Apr 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: | L22000180555 |
| Address: | 480 SOUTH DIXIE HWY WEST, POMPANO BEACH, FL, 33060, UN |
| Mail Address: | 480 SOUTH DIXIE HWY WEST, POMPANO BEACH, FL, 33060, UN |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTEVI ODENIR | Manager | 7636 NW 25TH ST, MARGATE, FL, 33063 |
| ALVARENGA CASSIOS CLEY G | Manager | 4090 INVERRARY DR, LAUDERHILL, FL, 33319 |
| RIOS RAFAELA M | Manager | 6296 DUVAL DRIVE, MARGATE, FL, 33063 |
| MATTEVI ODENIR A | Agent | 480 SOUTH DIXIE HWY WEST, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-04-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
