| Entity Name: | TOP WELL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP WELL, 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: | 20 Nov 2009 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 02 Dec 2020 (4 years ago) |
| Document Number: | L09000112037 |
| FEI/EIN Number |
272351842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 FOREST CLUB DR, Wellington, FL, 33414, US |
| Mail Address: | 152 W. 57TH ST, 12TH FLOOR, NEW YORK, NY, 10019, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPPING DAVID R | Managing Member | 152 W. 57TH ST., 12TH FLOOR, NEW YORK, NY, 10019 |
| Fisher Alan E | Managing Member | 152 W. 57TH ST., 12TH FLOOR, NEW YORK, NY, 10019 |
| TOPPING DAVID R | Agent | 10 EDGEWATER DR. #12-A, CORAL GABLES, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000098894 | PALM COURT AT WELLINGTON | ACTIVE | 2020-08-06 | 2025-12-31 | - | 711 FOREST CLUB DRIVE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2020-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-02 | TOPPING, DAVID R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-12-02 | 10 EDGEWATER DR. #12-A, CORAL GABLES, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-26 | 711 FOREST CLUB DR, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-08 | 711 FOREST CLUB DR, Wellington, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-03 |
| CORLCRACHG | 2020-12-02 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-07-14 |
| ANNUAL REPORT | 2016-03-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
