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TOP-ONE FLORIDA, LLC - Florida Company Profile

Company Details

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

TOP-ONE FLORIDA, 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: 30 Mar 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L05000031622
FEI/EIN Number 202594527

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

Address: 5256 TIMBERVIEW TERRACE, ORLANDO, FL, 32819
Mail Address: 5256 TIMBERVIEW TERRACE, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POTTS DONALD Manager 5256 TIMBERVIEW TERRACE, ORLANDO, FL, 32819
JOHNSON SCOTT E Agent 111 N. ORANGE AVENUE, SUITE 1200, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-04-24
Florida Limited Liabilites 2005-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State