| Entity Name: | TOPELCASA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Jul 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L10000073177 |
| FEI/EIN Number | 273024452 |
| Address: | 11974 CHARLTON LANE, ORLANDO, FL, 32827 |
| Mail Address: | 11974 CHARLTON LANE, ORLANDO, FL, 32827 |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERSACA MARIA | Agent | 426 SW 26 RD, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| TOPEL LEYZER | Manager | 11974 CHARLTON LANE, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 426 SW 26 RD, MIAMI, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-25 | FERSACA, MARIA | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000585012 | TERMINATED | 1000000641909 | ORANGE | 2014-08-25 | 2036-09-09 | $ 225.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J12001004343 | TERMINATED | 1000000399936 | ORANGE | 2012-11-21 | 2032-12-14 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-07-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
