| Entity Name: | TOPLOC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPLOC, 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: | 29 Oct 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L08000101779 |
| FEI/EIN Number |
264648924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8080 US HIGHWAY 19, PORT RICHEY, FL, 34668 |
| Mail Address: | 8080 US HIGHWAY 19, PORT RICHEY, FL, 34668 |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAKR ZIAD | Managing Member | 8080 US HIGHWAY 19, PORT RICHEY, FL, 34668 |
| SAKR ZIAD | Agent | 8080 US HIGHWAY 19, PORT RICHEY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-27 | 8080 US HIGHWAY 19, PORT RICHEY, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-27 | 8080 US HIGHWAY 19, PORT RICHEY, FL 34668 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-27 | 8080 US HIGHWAY 19, PORT RICHEY, FL 34668 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-03-27 |
| ANNUAL REPORT | 2009-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
