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TOPNICHE, L.L.C.

Company Details

Entity Name: TOPNICHE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Oct 2005 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L05000103268
FEI/EIN Number 203660809
Address: 9012 GREAT HERON CIRCLE, ORLANDO, FL, 32836, US
Mail Address: 9012 GREAT HERON CIRCLE, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
LEFKOWITZ IVAN M Agent 430 N MILLS AVE, ORLANDO, FL, 32803

Manager

Name Role Address
WHITEHEAD MAGALY Manager 9012 GREAT HERON CIRCLE, ORLANDO, FL, 32836
WHITEHEAD REGINALD J Manager 9012 GREAT HERON CIRCLE, ORLANDO, FL, 32856

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000130664 TOPNICHEPRODUCTIONS EXPIRED 2009-07-03 2014-12-31 No data 9012 GREAT HERON CIRCLE, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2008-09-11
ANNUAL REPORT 2007-07-19
ANNUAL REPORT 2006-02-02
Florida Limited Liability 2005-10-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State