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CS TOPNY 1, LLC

Company Details

Entity Name: CS TOPNY 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 Jul 2011 (14 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L11000081985
FEI/EIN Number 45-2776072
Address: 3524 RT 9 W., HIGHLAND, NY 12528
Mail Address: 3524 RT 9 W., HIGHLAND, NY 12528
Place of Formation: FLORIDA

Agent

Name Role Address
BARILE, STEVE Agent 9301 RIVER COVE DR, RIVERVIEW, FL 33578

Managing Member

Name Role Address
CHANDRAKANT, TOPRANI T Managing Member 3524 RT. 9 W., HIGHLAND, NY 12528
SUBHADRA, TOPRANI C Managing Member 3524 RT. 9 W., HIGHLAND, NY 12528

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REINSTATEMENT 2018-10-05 No data No data
REGISTERED AGENT NAME CHANGED 2018-10-05 BARILE, STEVE No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2019-03-04
REINSTATEMENT 2018-10-05
ANNUAL REPORT 2017-02-26
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-03-07
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-02-29
Florida Limited Liability 2011-07-18

Date of last update: 24 Jan 2025

Sources: Florida Department of State