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TOP IMPORT AND EXPORT LLC - Florida Company Profile

Company Details

Entity Name: TOP IMPORT AND EXPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP IMPORT AND EXPORT 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: 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: 20 Jun 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L23000296835
Mail Address: 1082 HOPKINS LN, ZOLFO SPRING, FL, 33890, UN
Address: 1082 HOPKINS LN, ZOLFO SPRING, FL, 33890
ZIP code: 33890
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VENABLE SUREERAT Manager 1082 HOPKINS LN, ZOLFO SPRING, FL, 33890
VENABLE SUREERAT Agent 1082 HOPKINS LN, ZOLFO SPRING, FL, 33890

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-06-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State