| Entity Name: | TOP VIEW VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP VIEW VENTURES, 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. |
| 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 Mar 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L03000011089 |
| FEI/EIN Number |
204709992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2216 WINDSONG COURT, SAFETY HARBOR, FL, 34695, US |
| Mail Address: | 2216 WINDSONG COURT, SAFETY HARBOR, FL, 34695, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTA CRUZ PABLO A | Managing Member | 2216 WINDSONG COURT, SAFETY HARBOR, FL, 34695 |
| SANCHEZ FRANK | Managing Member | 1106 WEST CORAL STREET, TAMPA, FL, 33602 |
| SANTA CRUZ PABLO A | Agent | 2216 WINDSONG COURT, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-07-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-18 | 2216 WINDSONG COURT, SAFETY HARBOR, FL 34695 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-07 | SANTA CRUZ, PABLO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-01 | 2216 WINDSONG COURT, SAFETY HARBOR, FL 34695 | - |
| REINSTATEMENT | 2005-08-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-07-24 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-06-13 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-09-07 |
| REINSTATEMENT | 2005-08-01 |
| Florida Limited Liability | 2003-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
