| Entity Name: | TOP FLORIDA EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP FLORIDA EXPRESS 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: | 09 Sep 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: | L22000394986 |
| Address: | 1049 CITRUS LANDINGS BLVD, DAVENPORT, FL, 33837 |
| Mail Address: | 1049 CITRUS LANDINGS BLVD, DAVENPORT, FL, 33837 |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUAINA JUANA ISABEL | Manager | 1049 CITRUS LANDINGS BLVD, DAVENPORT, FL, 33837 |
| CASTRO SOLVEY | Manager | 8945 NW 174TH LN, HIALEAH, FL, 33018 |
| GUAINA JUANA ISABEL | Agent | 1049 CITRUS LANDINGS BLVD, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
