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TOP LINE DISTRIBUTOR LLC - Florida Company Profile

Company Details

Entity Name: TOP LINE DISTRIBUTOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP LINE DISTRIBUTOR 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: 31 Jan 2014 (11 years ago)
Date of dissolution: 08 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2016 (9 years ago)
Document Number: L14000017864
FEI/EIN Number 30-0809149

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

Address: 1970 E. OSCEOLA PARKWAY, 374, KISSIMMEE, FL, 34743, US
Mail Address: 1970 E. OSCEOLA PARKWAY, KISSIMMEE, FL, 34743, US
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Deniz Elba Manager 1970 E. OSCEOLA PARKWAY, KISSIMME, FL, 34743
Casiano Julio President 1970 E. OSCEOLA PARKWAY, KISSIMMEE, FL, 34743
CASIANO JULIO N Agent 1970 E. OSCEOLA PARKWAY, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-08 - -
CHANGE OF MAILING ADDRESS 2015-05-01 1970 E. OSCEOLA PARKWAY, 374, KISSIMMEE, FL 34743 -
REGISTERED AGENT ADDRESS CHANGED 2015-05-01 1970 E. OSCEOLA PARKWAY, 374, KISSIMMEE, FL 34743 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-08
ANNUAL REPORT 2015-05-01
Florida Limited Liability 2014-01-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State