| Entity Name: | TOP ONE PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP ONE PROPERTIES, 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: | 12 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000155667 |
| FEI/EIN Number |
90-0920562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 W Julia Street, TAMPA, FL, 33629, US |
| Mail Address: | 3010 W Julia Street, TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASPER THOMAS B | Manager | 3010 W JULIA STREET, TAMPA, FL, 33629 |
| CASPER THOMAS B | Managing Member | 3010 W JULIA STREET, TAMPA, FL, 33629 |
| CASPER LEA ANN | Managing Member | 3010 W JULIA STREET, TAMPA, FL, 33629 |
| CASPER THOMAS B | Agent | 3010 W JULIA STREET, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-30 | 3010 W Julia Street, TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 3010 W Julia Street, TAMPA, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 3010 W JULIA STREET, TAMPA, FL 33629 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-01-18 |
| Florida Limited Liability | 2012-12-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
