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TOPCON SERVICES LLC - Florida Company Profile

Company Details

Entity Name: TOPCON SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPCON SERVICES 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: 16 May 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000071777
FEI/EIN Number 46-2804744

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

Address: 9195 COLLINS AVE # 603, SURFISIDE, FL, 33154, US
Mail Address: 9195 COLLINS AVE # 603, SURFISIDE, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OGC ASSOCIATES PA Agent 244 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442
AMBROSIO CLAUDIO Managing Member 9195 COLLINS AVE #603, SURFSIDE, FL, 33154
AMBROSIO RUTH Managing Member 9195 COLLINS AVE #603, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-01-23 - -
REGISTERED AGENT NAME CHANGED 2015-01-23 OGC ASSOCIATES PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2015-01-23
Florida Limited Liability 2013-05-16

Date of last update: 02 May 2025

Sources: Florida Department of State