| Entity Name: | TOPKAPI GIFTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPKAPI GIFTS 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: | 25 Mar 2014 (11 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: | L14000049244 |
| FEI/EIN Number |
46-5202496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8562 LEELAND ARCHER BLVD, ORLANDO, FL, 32836, US |
| Mail Address: | 8562 LEELAND ARCHER BLVD, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESIN AHMET O | Authorized Member | 8562 LEELAND ARCHER BLVD, ORLANDO, FL, 32836 |
| ESIN AHMET O | Agent | 8562 LEELAND ARCHER BLVD, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-10-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| LC Amendment | 2014-10-07 |
| Florida Limited Liability | 2014-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
