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TOP TRUCK, LLC - Florida Company Profile

Company Details

Entity Name: TOP TRUCK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP TRUCK, 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: 02 Dec 2022 (2 years ago)
Document Number: L23000003183
FEI/EIN Number 30-1206235

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5701 NW 36TH ST, VIRGINIA GARDENS, FL, 33166, US
Mail Address: 5701 NW 36TH ST, VIRGINIA GARDENS, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BESTEL AUGUSTO J Manager 5701 NW 36TH ST, VIRGINIA GARDENS, FL, 33166
JACK JAVIER CARLOS Manager 5781 NW 112TH AVE STE 112, MIAMI, FL, 33178
BESTEL AUGUSTO J Agent 5781 NW 112TH AVE, MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000065363 EAGLE INVESTEMENT US ACTIVE 2024-05-21 2029-12-31 - 884 NE 88 ST, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-02 5701 NW 36TH ST, VIRGINIA GARDENS, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-07-02 5701 NW 36TH ST, VIRGINIA GARDENS, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-01-26
Florida Limited Liability 2022-12-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3359010 Interstate 2022-11-14 1150959 2021 2 1 Auth. For Hire
Legal Name TOP TRUCK LLC
DBA Name -
Physical Address 5701 NW 36 ST, MIAMI, FL, 33166, US
Mailing Address 5701 NW 36 ST, MIAMI, FL, 33166, US
Phone (786) 706-8110
Fax -
E-mail ADMIN@TOPTRUCKLOGISTIC.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State