Corporation · Hialeah, FL
TOP VALUE TRADING, INC.
Inc. in Hialeah, Florida · Document #P00000077427 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TOP VALUE TRADING, INC. is an inactive Florida domestic profit corporation filed on August 16, 2000 (document P00000077427). Its registered agent is TRAN KEVIN. The last annual report on file is 2021.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- August 16, 2000Reported filing date
- Document number
- P00000077427
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Hialeah, FL 33014
- Registered agent
- TRAN KEVIN
- Last annual report year
- 2021
- FEI/EIN
- 65-1031970
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- TRAN KEVIN
- PSTD
- TRAN KEVIN
- VPD
- LAM MU KUANG
- registered agent
- TRAN KEVIN
- President, Secretary, Treasurer, Director
- TRAN KEVIN
- Vice president, President, Director
- LAM MU KUANG
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| KEVIN TRAN, LLC | LLC | Nov 8, 2018 |
| TRAN KEVIN LLC | LLC | Nov 6, 2020 |
| INTERO LLC | LLC | May 18, 2021 |
| AGENCYONE FLORIDA, LLC | LLC | Apr 16, 2024 |
| TS OAKSTAND, LLC | LLC | May 22, 2026 |
| TS MONACO COVE, LLC | LLC | May 22, 2026 |
| TS BROFIELD, LLC | LLC | May 22, 2026 |
| TS NETHERWOOD, LLC | LLC | May 22, 2026 |
| TS CYPRESS LEAF LLC | LLC | May 22, 2026 |
| TS SUN VILLA, LLC | LLC | May 22, 2026 |
Other companies with TRAN KEVIN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ANN'S SPA & NAILS IN 559, LLC | LLC | Sep 25, 2023 |
| NGOT BAKED GOODS LLC | LLC | Aug 7, 2023 |
| KEVIN TRAN, LLC | LLC | Nov 8, 2018 |
| TRAN KEVIN LLC | LLC | Nov 6, 2020 |
| PUBLIC HEALTH FOUNDATION ENTERPRISES, INC. | Nonprofit | Dec 1, 2004 |
| CANVIZ PROPERTIES, LLC | LLC | May 3, 2007 |
| NAIL ART OF ST PETE, LLC | LLC | Jan 11, 2019 |
| INTERO LLC | LLC | May 18, 2021 |
| SILVIA CONSULTING LLC | LLC | May 4, 2023 |
| AGENCYONE FLORIDA, LLC | LLC | Apr 16, 2024 |
Other companies with LAM MU KUANG
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| K TRADING COMPANY, INC. | Corporation | Mar 21, 1988 |
| 888 CHINESE RESTAURANT, INC. | Corporation | Aug 3, 2006 |
| KTC TRADING, INC. | Corporation | Jun 9, 1994 |
Other companies with TRAN KEVIN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ANN'S SPA & NAILS IN 559, LLC | LLC | Sep 25, 2023 |
| NGOT BAKED GOODS LLC | LLC | Aug 7, 2023 |
| KEVIN TRAN, LLC | LLC | Nov 8, 2018 |
| TRAN KEVIN LLC | LLC | Nov 6, 2020 |
| PUBLIC HEALTH FOUNDATION ENTERPRISES, INC. | Nonprofit | Dec 1, 2004 |
| CANVIZ PROPERTIES, LLC | LLC | May 3, 2007 |
| NAIL ART OF ST PETE, LLC | LLC | Jan 11, 2019 |
| INTERO LLC | LLC | May 18, 2021 |
| SILVIA CONSULTING LLC | LLC | May 4, 2023 |
| AGENCYONE FLORIDA, LLC | LLC | Apr 16, 2024 |
Other companies with LAM MU KUANG
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| K TRADING COMPANY, INC. | Corporation | Mar 21, 1988 |
| 888 CHINESE RESTAURANT, INC. | Corporation | Aug 3, 2006 |
| KTC TRADING, INC. | Corporation | Jun 9, 1994 |
Also in 33014
| Business | Type | Filed |
|---|---|---|
| CLEMONT, LLC | LLC | Aug 28, 2024 |
| BELLO DENTAL ASSOCIATES V P.A. | Corporation | Dec 3, 2019 |
| FLOYD A. OSTERMAN, JR., M.D., P.A. | Corporation | Aug 22, 2002 |
| WASS STAR CAPITAL LLC | LLC | Oct 4, 2023 |
| UNIVERSAL BROKERS LLC | LLC | Mar 6, 2017 |
| TURSI FLORALS LLC | LLC | Apr 21, 2025 |
| JESUCRISTO ES SALVACION LLC | LLC | Mar 4, 2021 |
| DURAN CLEANING SOLUTION INC | Corporation | Jan 31, 2017 |
| DM & DM INTERNATIONAL, INC | Corporation | Oct 8, 2012 |
| SPACE SHORE REALTY LLC | LLC | Sep 10, 2018 |
Filed in Hialeah around the same time
All Hialeah filings →| Business | Type | Filed |
|---|---|---|
| ANERAK ENTERPRISES INC. | Corporation | Aug 16, 2000 |
| SAN JUDA HOME FOR ELDERLY INC. | Corporation | Aug 16, 2000 |
| CB AT GARDENGATE, LLC | LLC | Aug 16, 2000 |
| MINI DONUTS & TROPICAL ICE, L.C. | LLC | Aug 16, 2000 |
| E.N.M.F. CORPORATION | Corporation | Aug 16, 2000 |
| TRANSPORT ITALVEN, INC. | Corporation | Aug 16, 2000 |
| SERVICE CONSTRUCTION CORP | Corporation | Aug 16, 2000 |
| ANGEL & JR BODY SHOP, INC. | Corporation | Aug 16, 2000 |