| Entity Name: | TOPE REAL ESTATE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPE REAL ESTATE, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Sep 2001 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L01000016635 |
| FEI/EIN Number |
593761119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3724 CASITAS DRIVE, JACKSONVILLE, FL, 32224 |
| Mail Address: | 3724 CASITAS DRIVE, JACKSONVILLE, FL, 32224 |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPDIRECT AGENTS, INC. | Agent | - |
| CASTILLO EDUARDO A | Managing Member | 3724 CASITAS DRIVE, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-04 | 3724 CASITAS DRIVE, JACKSONVILLE, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-04 | 3724 CASITAS DRIVE, JACKSONVILLE, FL 32224 | - |
| ARTICLES OF CORRECTION | 2001-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-04-30 |
| Reg. Agent Change | 2007-08-29 |
| ANNUAL REPORT | 2007-01-28 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-05-16 |
| ANNUAL REPORT | 2005-04-24 |
| ANNUAL REPORT | 2004-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
