| Entity Name: | TOPVIEW SYSTEMS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPVIEW SYSTEMS, 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: | 12 Nov 2008 (16 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L08000105510 |
| FEI/EIN Number |
270812620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2216 Windsong Court, Safety Harbor, FL, 34695, US |
| Mail Address: | 2216 WINDSONG COURT, SAFETY HARBOR, FL, 34695, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOPVIEW SYSTEMS LLC 401 K PROFIT SHARING PLAN TRUST | 2012 | 270812620 | 2013-12-26 | TOPVIEW SYSTEMS, LLC | 1 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 270812620 |
| Plan administrator’s name | TOPVIEW SYSTEMS, LLC |
| Plan administrator’s address | 3982 TAMPA RD, OLDSMAR, FL, 346773207 |
| Administrator’s telephone number | 7275301110 |
Signature of
| Role | Plan administrator |
| Date | 2013-12-26 |
| Name of individual signing | PABLO SANTA CRUZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 7275301110 |
| Plan sponsor’s address | 3982 TAMPA RD, OLDSMAR, FL, 346773207 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-03 |
| Name of individual signing | TOPVIEW SYSTEMS LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 7275301110 |
| Plan sponsor’s address | 3982 TAMPA RD, OLDSMAR, FL, 346773207 |
Plan administrator’s name and address
| Administrator’s EIN | 270812620 |
| Plan administrator’s name | TOPVIEW SYSTEMS, LLC |
| Plan administrator’s address | 3982 TAMPA RD, OLDSMAR, FL, 346773207 |
| Administrator’s telephone number | 7275301110 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-11 |
| Name of individual signing | TOPVIEW SYSTEMS, LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 7275301110 |
| Plan sponsor’s address | 3982 TAMPA ROAD, OLDSMAR, FL, 34677 |
Plan administrator’s name and address
| Administrator’s EIN | 270812620 |
| Plan administrator’s name | TOPVIEW SYSTEMS, LLC |
| Plan administrator’s address | 3982 TAMPA ROAD, OLDSMAR, FL, 34677 |
| Administrator’s telephone number | 7275301110 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-29 |
| Name of individual signing | TOPVIEW SYSTEMS, LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SANTA CRUZ PABLO | Member | 2216 WINDSONG COURT, SAFETY HARBOR, FL, 34695 |
| Santa Cruz Justin | Member | 2216 Windsong Ct, Safety Harbor, FL, 34695 |
| Piplica April | Manager | 2275 Limehurst Drive NE, Atlanta, GA, 30319 |
| SANTA CRUZ PABLO | Agent | 2216 WINDSONG COURT, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC DISSOCIATION MEM | 2018-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-18 | 2216 Windsong Court, Safety Harbor, FL 34695 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-10 |
| CORLCDSMEM | 2018-10-15 |
| AMENDED ANNUAL REPORT | 2018-09-18 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-17 |
| AMENDED ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
