| Entity Name: | TOP VALUE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Aug 2000 (24 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P00000077427 |
| FEI/EIN Number | 651031970 |
| Address: | 5395 NW 165TH STREET, HIALEAH, FL, 33014 |
| Mail Address: | 5395 NW 165TH STREET, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN KEVIN | Agent | 5395 NW 165TH STREET, HIALEAH, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| TRAN KEVIN | President | 6763 SEGOVIA BLVD., PEMBROKE PINES, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| TRAN KEVIN | Secretary | 6763 SEGOVIA BLVD., PEMBROKE PINES, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| TRAN KEVIN | Treasurer | 6763 SEGOVIA BLVD., PEMBROKE PINES, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| TRAN KEVIN | Director | 6763 SEGOVIA BLVD., PEMBROKE PINES, FL, 33331 |
| LAM MU KUANG | Director | 461 NE 180 DRIVE, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| LAM MU KUANG | Vice President | 461 NE 180 DRIVE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-14 | 5395 NW 165TH STREET, HIALEAH, FL 33014 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-02-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
