TOP HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | TOP HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP HOLDINGS, 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: | 12 Nov 2009 (16 years ago) |
| Document Number: | L09000109024 |
| FEI/EIN Number |
271313122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4987 SW 41st Blvd, Gainesville, FL, 32608, US |
| Mail Address: | 4987 SW 41st Blvd, Gainesville, FL, 32608, US |
| ZIP code: | 32608 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINO MARK J | Manager | 4987 SW 41st Blvd, Gainesville, FL, 32608 |
| Fugate Woodroe B | Agent | 248 NW Main Street, Williston, FL, 32696 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 4987 SW 41st Blvd, Gainesville, FL 32608 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 4987 SW 41st Blvd, Gainesville, FL 32608 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-06 | Fugate, Woodroe B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 248 NW Main Street, Williston, FL 32696 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-06 |
| AMENDED ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-11 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State