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TOP LINE USA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 -

Documents

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