| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| VENABLE SUREERAT | Manager | 1082 HOPKINS LN, ZOLFO SPRING, FL, 33890 |
| VENABLE SUREERAT | Agent | 1082 HOPKINS LN, ZOLFO SPRING, FL, 33890 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-06-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
