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TOP-ONE, LLC - Florida Company Profile

Company Details

Entity Name: TOP-ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP-ONE, 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: 18 Oct 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L04000075508
FEI/EIN Number 201854026

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

Address: 1643 LOOKOUT LANDING CIRCLE, WINTER PARK, FL, 32789
Mail Address: 1643 LOOKOUT LANDING CIRCLE, WINTER PARK, FL, 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPIOL MARC Managing Member 1643 LOOKOUT LANDING CIRCLE, WINTER PARK, FL, 32789
TOPIOL MARC Agent 1643 LOOKOUT LANDING CIRCLE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-04-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REINSTATEMENT 2008-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
REINSTATEMENT 2011-04-18
ANNUAL REPORT 2009-04-08
REINSTATEMENT 2008-11-06
ANNUAL REPORT 2007-04-09
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-07-29
Florida Limited Liabilites 2004-10-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State