| Entity Name: | TOP LINE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP LINE 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: | 22 Aug 2022 (3 years ago) |
| Document Number: | L22000369536 |
| FEI/EIN Number |
88-3880714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4795 NW 22ND ST, COCONUT CREEK, FL, 33063, US |
| Mail Address: | 4795 NW 22ND ST, COCONUT CREEK, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ALBUQUERQUE FLAVIO H | Authorized Member | 4795 NW 22ND ST, COCONUT CREEK, FL, 33063 |
| CARVALHO DINIZ SILVIA C | Authorized Member | 4795 NW 22ND ST, COCONUT CREEK, FL, 33063 |
| PRECISION BUSINESS DEVELOPMENT INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 4795 NW 22ND ST, COCONUT CREEK, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 4795 NW 22ND ST, COCONUT CREEK, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 1661 E SAMPLE RD, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| AMENDED ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2023-02-20 |
| Florida Limited Liability | 2022-08-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
