| Entity Name: | TOPWATCH USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPWATCH 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: |
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: | 14 Nov 2023 (a year ago) |
| Document Number: | L23000515112 |
| FEI/EIN Number |
93-4480144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 3RD ST, 102, MIAMI BEACH, FL, 33139 |
| Mail Address: | 730 3RD ST, 102, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RABIE PIERRE-JACQUESP | Director | 730 3RD ST, MIAMI BEACH, FL, 33139 |
| RABIE PIERRE-JACQUESP | Agent | 730 3RD ST, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 730 3RD ST, 102, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2025-03-01 | 730 3RD ST, 102, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 730 3RD ST, 102, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 730 3RD ST, 102, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| AMENDED ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2024-01-09 |
| Florida Limited Liability | 2023-11-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
