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TOP PETROLEUM CARRIERS LLC - Florida Company Profile

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Company Details

Entity Name: TOP PETROLEUM CARRIERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP PETROLEUM CARRIERS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Nov 2024 (7 months ago)
Document Number: L24000482406
Address: 2401 NW 30 AVE, MIAMI, FL, 33142, US
Mail Address: 2401 NW 30 AVE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAM TOUZA A Authorized Member 2401 NW 30 AVE, MIAMI, FL, 33142
WILLIAM TOUZA A Agent 2401 NW 30 AVE, MIAMI, FL, 33142

Documents

Name Date
Florida Limited Liability 2024-11-15

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3910
Current Approval Amount:
3910
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
3950.92

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Add Date:
2015-08-13
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State