| Entity Name: | TOP WORKS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP WORKS 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: |
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: | 09 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Jul 2022 (3 years ago) |
| Document Number: | L22000264326 |
| FEI/EIN Number |
882898567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8572 NW 198 TERRACE, HIALEAH, FL, 33015, US |
| Mail Address: | 8572 NW 198 TERRACE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROVIROSA MORELL NOBEL F | Manager | 8572 NW 198 TERRACE, HIALEAH, FL, 33015 |
| CARBONELL CASTILLO ARACELIS | Authorized Representative | 8572 NW 198 TERRACE, HIALEAH, FL, 33015 |
| CARBONELL CASTILLO ARACELIS | Agent | 8572 NW 198 TERRACE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-01 | CARBONELL CASTILLO, ARACELIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-20 |
| LC Amendment | 2022-07-01 |
| Florida Limited Liability | 2022-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
