Search icon

TOP SAIL REAL ESTATE & INVESTMENT GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: TOP SAIL REAL ESTATE & INVESTMENT GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP SAIL REAL ESTATE & INVESTMENT GROUP, 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.
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: 18 Jun 2004 (21 years ago)
Date of dissolution: 12 Jun 2006 (19 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jun 2006 (19 years ago)
Document Number: L04000045855
FEI/EIN Number 201271780

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

Address: 323 WATER STREET, APALACHICOLA, FL, 32320
Mail Address: PO BOX 843, CARRABELLE, FL, 32322
ZIP code: 32320
County: Franklin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORGAN ANNE Managing Member 114 APALACHEE ST, CARRABELLE, FL, 32322
MILLENDER BRUCE Managing Member 323 WATER STREET, APALACHICOLA, FL, 32320
MILLENDER-WAY JENNIFER Managing Member 323 WATER STREET, APALACHICOLA, FL, 32320
MORGAN ANNE Agent 114 APALACHEE ST., CARRABELLE, FL, 32322

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2006-06-12 - -

Documents

Name Date
LC Voluntary Dissolution 2006-06-12
ANNUAL REPORT 2005-08-23
Florida Limited Liabilites 2004-06-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State