| Entity Name: | ONTOP CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONTOP CAPITAL 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: |
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: | 11 Apr 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000049216 |
| FEI/EIN Number |
45-5037867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| KANFI GALI | Managing Member | 1613 rose st, key west, FL, 33040 |
| KANFI GALI | Agent | 1613 rose st, key west, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1613 rose st, key west, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1613 rose st, key west, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1613 rose st, key west, FL 33040 | - |
| LC NAME CHANGE | 2017-08-08 | ONTOP CAPITAL LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
