| Entity Name: | TOP LEGACY LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP LEGACY LOGISTICS 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: | 15 Apr 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Aug 2024 (8 months ago) |
| Document Number: | L24000170561 |
| FEI/EIN Number |
612182975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR STE 1A #136-3584, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR STE 1A #136-3584, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| ROTTMANN JUAREZ MARIA JULISSA | Managing Member | 11 AVE 14-86 Z 10 EDIFICIO NIKO 10, GUATEMALA, 01010 |
| SAUCEDO ROCA WALTER ANIBAL | Member | 0 AVE A 4-12 RESIDENCIAL LOMA REAL ZONA 8, GUATEMALA 01057 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 1900 N BAYSHORE DR STE 1A #136-3584, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | LUPA ENTERPRISES INC | - |
| LC AMENDMENT | 2024-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| LC Amendment | 2024-08-01 |
| Florida Limited Liability | 2024-04-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
