Search icon

ONTOP CAPITAL LLC

Company Details

Entity Name: ONTOP CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Apr 2012 (13 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: L12000049216
FEI/EIN Number 45-5037867
Address: 1613 rose st, key west, FL, 33040, US
Mail Address: 1613 rose st, key west, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Agent

Name Role Address
KANFI GALI Agent 1613 rose st, key west, FL, 33040

Managing Member

Name Role Address
KANFI GALI Managing Member 1613 rose st, key west, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 1613 rose st, key west, FL 33040 No data
CHANGE OF MAILING ADDRESS 2018-04-30 1613 rose st, key west, FL 33040 No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 1613 rose st, key west, FL 33040 No data
LC NAME CHANGE 2017-08-08 ONTOP CAPITAL LLC No data

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
LC Name Change 2017-08-08
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-09-15
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-04-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State