| Entity Name: | TOP OF THE BAY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP OF THE BAY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2017 (8 years ago) |
| Document Number: | L12000136996 |
| FEI/EIN Number |
59-3488201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4230 S MacDill Suite I, TAMPA, FL, 33606, US |
| Mail Address: | 4230 S MacDill, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLRD CREEK INVESTMENTS, LLC | Managing Member | 4230 S MacDill Suite I, TAMPA, FL, 33606 |
| PENA MARK E | Agent | 4230 S MacDill Suite I, TAMPA., FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-04 | 4230 S MacDill Suite I, TAMPA, FL 33606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-04 | 4230 S MacDill Suite I, 444, TAMPA., FL 33606 | - |
| REINSTATEMENT | 2017-01-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 4230 S MacDill Suite I, TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | PENA, MARK E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-08-30 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-04 |
| REINSTATEMENT | 2017-01-10 |
| Florida Limited Liability | 2012-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
