| Entity Name: | TOP BOX TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP BOX TRADING, 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: | 29 Aug 2024 (8 months ago) |
| Document Number: | L24000379572 |
| FEI/EIN Number |
99-4795381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18712 NW 32ND CT, MIAMI GARDENS, FL, 33056 |
| Mail Address: | 18712 NW 32ND CT, MIAMI GARDENS, FL, 33056 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ VILLADA JORGE | Manager | 18712 NW 32ND CT, MIAMI GARDENS, FL, 33056 |
| SUAREZ VILLADA JORGE | Agent | 18712 NW 32ND CT, MIAMI GARDENS, FL, 33056 |
| TOMEY GONZALEZ DEL PADRIANA | Manager | 18712 NW 32ND CT, MIAMI GARDENS, FL, 33056 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-08-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
