| Entity Name: | TOP CARD ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP CARD ENTERPRISES, 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: | 22 Jun 2007 (18 years ago) |
| Date of dissolution: | 20 Aug 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Aug 2012 (13 years ago) |
| Document Number: | L07000065600 |
| FEI/EIN Number |
640965166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5420 QUEEN LAKE TERRACE, DAVIE, FL, 33331, US |
| Mail Address: | 5420 QUEEN LAKE TERRACE, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORNFELD JED | Manager | 731 NW 197 AVENUE, PEMBROKE PINES, FL, 33029 |
| WEITZNER PAUL | Manager | 5420 QUEEN LAKE TERR, DAVIE, FL, 33331 |
| WEITZNER PAUL | Agent | 5420 QUEEN LAKE TERRACE, DAVIE, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08340900282 | NUTRITION ZONE CAFE, LLC | EXPIRED | 2008-12-05 | 2013-12-31 | - | 731 NW 197TH AVE., PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-08-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P12000071646. CONVERSION NUMBER 500000124665 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 5420 QUEEN LAKE TERRACE, DAVIE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 5420 QUEEN LAKE TERRACE, DAVIE, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-26 | WEITZNER, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 5420 QUEEN LAKE TERRACE, DAVIE, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-04 |
| ANNUAL REPORT | 2008-01-04 |
| Florida Limited Liability | 2007-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
