| Entity Name: | TOP OCEAN LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP OCEAN 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 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000104709 |
| FEI/EIN Number |
900523792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 277 ROYAL POINCIANA WAY, 188, PALM BEACH, FL, 33480, US |
| Mail Address: | 277 ROYAL POINCIANA WAY, 188, PALM BEACH, FL, 33480, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMMAN PRISSANA | Managing Member | 277 ROYAL POINCIANA WAY 188, PALM BEACH, FL, 33480 |
| DA SILVAL JEAN M | Agent | EMBASSY TOWERS 2, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2010-10-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-07 |
| LC Amendment | 2010-10-19 |
| ANNUAL REPORT | 2010-06-20 |
| Florida Limited Liability | 2009-10-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
