| Entity Name: | TOP PROPERTIES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP PROPERTIES 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: | 27 Sep 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000418755 |
| FEI/EIN Number |
92-0475156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 NE 188TH STREET, 11214, AVENTURA, FL, 33180 |
| Mail Address: | 3131 NE 188TH STREET, 11214, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEENEY JEFFREY | Authorized Member | 1192 SE PROCTOR LANE, PORT ST. LUCIE, FL, 34983 |
| NICHOLS DELROY | Authorized Member | 3131 NE 188TH ST, AVENTURA, FL, 33180 |
| MEGA 1 SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
