TOPLAND HILLS, LLC - Florida Company Profile
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| Entity Name: | TOPLAND HILLS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPLAND HILLS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 2008 (17 years ago) |
| Document Number: | L08000106630 |
| FEI/EIN Number |
943457324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3295 PARK BRANCH AVE, CLERMONT, FL, 34711 |
| Mail Address: | P.O. BOX 120665, CLERMONT, FL, 34712 |
| ZIP code: | 34711 |
| City: | Clermont |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGWU MARTIN CJr. | Director | P. O. BOX 120665, CLERMONT, FL, 34712 |
| UGWU MARTIN CDr. | President | PO BOX 120665, CLERMONT, FL, 34711 |
| KYLA UGWU C | Director | P.O. BOX 120665, CLERMONT, FL, 34712 |
| UGWU GLORIA IJr. | Director | PO BOX 120665, CLERMONT, FL, 34712 |
| UGWU ANTHONY C | Director | PO BOX 120665, CLERMONT, FL, 34712 |
| UGWU VINCENT PAUL C | Director | Po Box 120665, CLERMONT, FL, 34712 |
| UGWU MARTIN CDr. | Agent | 3295 PARK BRANCH AVE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-15 | UGWU, MARTIN C., Dr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-20 | 3295 PARK BRANCH AVE, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-20 | 3295 PARK BRANCH AVE, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-20 | 3295 PARK BRANCH AVE, CLERMONT, FL 34711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-05-01 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State