| Entity Name: | TOP DOLLAR CASH FOR GOLD, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP DOLLAR CASH FOR GOLD, 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: | 18 Nov 2008 (16 years ago) |
| Date of dissolution: | 25 Mar 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Mar 2009 (16 years ago) |
| Document Number: | L08000107258 |
| FEI/EIN Number |
263738805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8354 MULLIGAN CIRCLE, PORT SAINT LUCIE, FL, 34986 |
| Mail Address: | 14 EDGEWATER COMMONS, WESTPORT, CT, 06880 |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABKIE ROBERT S | Managing Member | 8354 MULLIGAN CIRCLE, PORT SAINT LUCIE, FL, 34984 |
| CLEARY BRIAN | Managing Member | 13771 TOMBRIDGE COURT, BONITA SPRINGS, FL, 34135 |
| BABKIE ROBERT S | Agent | 8354 MULLIGAN CIRCLE, PORT SAINT LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-03-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-03-25 |
| ANNUAL REPORT | 2009-01-06 |
| Florida Limited Liability | 2008-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
