Entity Name: | TOP DOG MARTIAL ARTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TOP DOG MARTIAL ARTS 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: | 17 Mar 2008 (17 years ago) |
Date of dissolution: | 19 Apr 2022 (3 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 19 Apr 2022 (3 years ago) |
Document Number: | L08000027584 |
FEI/EIN Number |
262177217
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1014 WALT WILLIAMS RD, LAKELAND, FL, 33809, US |
Mail Address: | 1014 WALT WILLIAMS RD, LAKELAND, FL, 33809, US |
ZIP code: | 33809 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DOS SANTOS RAFAEL F | Manager | 8182 WESTMONT DR, LAKELAND, FL, 33810 |
NUNES NORBERTO D | Manager | 8182 WESTMONT AVE, LAKELAND, FL, 33810 |
BETTENCOURT KALA | Managing Member | 8182 WEST MONT AVE, LAKELAND, FL, 33810 |
SANTOS RAFAEL | Agent | 1014 WALT WILLIAMS RD, LAKELAND, FL, 33809 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-04-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2009-10-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
LC AMENDMENT | 2008-09-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-09-05 | SANTOS, RAFAEL | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-09-05 | 1014 WALT WILLIAMS RD, LAKELAND, FL 33809 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10001110755 | LAPSED | 53-2010CC-001810-0000-LK | POLK CTY. CIV. | 2010-10-20 | 2015-12-13 | $13,000.00 | MIDFLORIDA CREDIT UNION, POST OFFICE BOX 8008, LAKELAND, FL 33802 |
J10000893708 | LAPSED | 53-2010CC-001810-0000-LK | POLK COUNTY CTY CIVIL | 2010-08-25 | 2015-09-02 | $13,000.00 | CLEARWATER BAY MARINA, 34125 US HIGHWAY 19 NORTH, SUITE 140, PALM HARBOR, FL 34684 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-04-19 |
REINSTATEMENT | 2009-10-19 |
LC Amendment | 2008-09-05 |
Florida Limited Liability | 2008-03-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State