| Entity Name: | TOP LOGISTICS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP LOGISTICS USA 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: | 23 Aug 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: | L23000395547 |
| Address: | 8400 NW 36TH ST STE 450, MIAMI, FL, 33166, US |
| Mail Address: | 8400 NW 36TH ST STE 450, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SILVA GUSTAVO ADOLFO | Authorized Member | 8400 NW 36TH ST STE 450, MIAMI, FL, 33166 |
| MARTINEZ SILVA GUSTAVO ADOLFO | Agent | 8400 NW 36TH ST STE 450, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-14 | 8400 NW 36TH ST STE 450, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-14 | 8400 NW 36TH ST STE 450, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2023-09-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-11 | 8400 NW 36TH ST STE 450, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-09-11 |
| Florida Limited Liability | 2023-08-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
