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TOP HOLDEM LLC - Florida Company Profile

Company Details

Entity Name: TOP HOLDEM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP HOLDEM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Oct 2011 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L11000117128
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3005 WEST LAKE MARY BLVD, 112, LAKE MARY, FL, 32746
Mail Address: 3005 WEST LAKE MARY BLVD, 112, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COFFIELD GLEN E Managing Member 3005 WEST LAKE MARY BLVD SUITE 112, LAKE MARY, FL, 32746
COFFIELD GLEN E Agent 3005 WEST LAKE MARY BLVD, LAKE MARY, FL, 32745

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000509444 ACTIVE 1000000670088 SEMINOLE 2015-04-07 2035-04-27 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J15000530895 ACTIVE 1000000670092 SEMINOLE 2015-04-07 2025-04-30 $ 543.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J14000694934 TERMINATED 1000000626014 SEMINOLE 2014-05-14 2034-05-29 $ 5,941.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J14000810886 ACTIVE 1000000539998 SEMINOLE 2013-09-20 2034-08-01 $ 2,989.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13001029876 ACTIVE 1000000510918 SEMINOLE 2013-05-14 2033-05-29 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13000120874 LAPSED 1000000393914 SEMINOLE 2012-11-30 2023-01-16 $ 397.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2012-05-01
Florida Limited Liability 2011-10-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State