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TOP CART ORLANDO, LLC - Florida Company Profile

Company Details

Entity Name: TOP CART ORLANDO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP CART ORLANDO, 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: 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: 04 Oct 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L01000017067
FEI/EIN Number 651145625

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ORLANDO INTERNATIONAL AIRPORT, 9200-A AIRPORT BLVD., ORLANDO, FL, 32827-4366
Mail Address: ORLANDO INTERNATIONAL AIRPORT, 9200-A AIRPORT BLVD., ORLANDO, FL, 32827-4366
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACV/ JOHANN FRANK Managing Member A-1300 VIENNA AIRPORT WLD TRADE CTR, VIENNA, AU
LDH INVESTMENTS, INC. Managing Member 1424 CADOZ AVE, MIAMI, FL, 33134
ACV/ INVESTMENTS, LTD CYPRUS Managing Member DINOSTHENOUS 4 NICOSIA, CYPRU
DULGAR MELIH Manager 2608 RACCOON LANE RUN, ORLANDO, FL, 32837
HILLMAN-WALLER LOUIS MANUEL Agent 10 NW LEJEUNE ROAD, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-05 ORLANDO INTERNATIONAL AIRPORT, 9200-A AIRPORT BLVD., ORLANDO, FL 32827-4366 -
CHANGE OF MAILING ADDRESS 2005-01-05 ORLANDO INTERNATIONAL AIRPORT, 9200-A AIRPORT BLVD., ORLANDO, FL 32827-4366 -
REINSTATEMENT 2003-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2006-01-16
ANNUAL REPORT 2005-01-05
ANNUAL REPORT 2004-02-27
REINSTATEMENT 2003-11-10
ANNUAL REPORT 2002-07-25
Florida Limited Liabilites 2001-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State