| Entity Name: | TOP Z TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP Z TRANSPORT 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: | 03 Oct 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Nov 2023 (a year ago) |
| Document Number: | L22000426624 |
| FEI/EIN Number |
88-4148065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19416 SANDY SPRINGS CIR, LUTZ, FL, 33558, US |
| Mail Address: | 19416 SANDY SPRINGS CIR, LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERDINAND ANTHONEQUE S | Manager | 19416 SANDY SPRINGS CIR, LUTZ, FL, 33558 |
| FERDINAND ANTHONEQUE S | Agent | 19416 SANDY SPRINGS CIR, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-28 | FERDINAND, ANTHONEQUE S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| REINSTATEMENT | 2023-11-28 |
| Florida Limited Liability | 2022-10-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
