TOPLINE REAL ESTATE INVESTMENTS I, LLC - Florida Company Profile
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| Entity Name: | TOPLINE REAL ESTATE INVESTMENTS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPLINE REAL ESTATE INVESTMENTS I, 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: | 05 Jun 2009 (16 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L09000054852 |
| FEI/EIN Number |
270375561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2251 TOPLINE WAY, BROOKSVILLE, FL, 34604 |
| Mail Address: | 2251 TOPLINE WAY, BROOKSVILLE, FL, 34604 |
| ZIP code: | 34604 |
| City: | Brooksville |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STARON CHET | Manager | 2251 TOPLINE WAY, BROOKSVILLE, FL, 34604 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-09 | 2251 TOPLINE WAY, BROOKSVILLE, FL 34604 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-09 | 2251 TOPLINE WAY, BROOKSVILLE, FL 34604 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-09 |
| Florida Limited Liability | 2009-06-05 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State