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TOP DEALS LLC - Florida Company Profile

Company Details

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

TOP DEALS 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: 03 Apr 2023 (2 years ago)
Document Number: L23000165837
FEI/EIN Number 92-3416929

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

Address: 7802 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32809
Mail Address: 7802 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JBARA MOMIN G A Authorized Member 7480 MCCARTY RD, SAGINAW, MI, 48603
JBARA MOHAMMED G A Authorized Member 7480 MCCARTY RD, SAGINAW, MI, 48603
JBARA MOMIN G A Agent 7802 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000051621 TOP DEALS DISCOUNT STORE ACTIVE 2023-04-24 2028-12-31 - 7802 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32809

Documents

Name Date
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-04-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State