Top Usa 817 Corp

Company ID P24000056839 Status Active

Top Usa 817 Corp was incorporated as a Florida For-profit Corporation on September 3, 2024, with its office address at 2640 Ne 135th St 415 Nort Miami, FL 33181. It is registered with the Florida Division of Corporations. Bgcongroup LLC serves as the registered agent. The company's leadership includes Riego Cacheiro, Matilde, Gonzalez, Jose R and Gonzalez, Jose G. The company is currently active. It has been operating for 7 months and 18 days.

Contact

Mail Address

2640 Ne 135th St 415 Nort Miami, FL 33181

Unreported

Telephone

Website

Go to website

Social Media

Basic Information

Updated: 2024-09-09

Company Name

Top Usa 817 Corp

Company ID

P24000056839

Date of Registration

2024-09-03

State

Florida

Type

Florida Profit Corporation

Office Address

2640 Ne 135th St 415 Nort Miami, FL 33181

Status

Active

Agent Information

Agent Name: Bgcongroup LLC

Address: 7801 Nw 37th St Lp108 Doral, FL 33195

Governing Persons

Officer/People

Other Registration Info

Name	Title
Riego Cacheiro, Matilde Address: 1396 Sabal Trail Weston, FL 33331	President
Gonzalez, Jose R Address: Av De Marin 17 Piso 7b Ourense, SP 32001 SP	VP
Gonzalez, Jose G Address: C/rio Sol 26 Piso 1a Ourense, SP 32001 SP	Treasurer

Riego Cacheiro, Matilde

Address: 1396 Sabal Trail Weston, FL 33331

Title

President

Gonzalez, Jose R

Address: Av De Marin 17 Piso 7b Ourense, SP 32001 SP

Title

Gonzalez, Jose G

Address: C/rio Sol 26 Piso 1a Ourense, SP 32001 SP

Title

Treasurer

Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.

GONZALEZ, JOSE R View More

Company Name

JG BASEBALL LAB LLC

TIme Line

2025-03-28 - current

Status

Active

Company Name

LINK EXPORTS LLC

TIme Line

2025-02-21 - current

Status

Active

Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.