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TOPHER TRAIL LLC - Florida Company Profile

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Company Details

Entity Name: TOPHER TRAIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Jul 2014 (11 years ago)
Date of dissolution: 21 Jan 2023 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jan 2023 (3 years ago)
Document Number: L14000109370
FEI/EIN Number APPLIED FOR
Address: 4324 FOREST HILLS DRIVE, LAKELAND, FL, 33813, US
Mail Address: PO Box 2717, Lakeland, FL, 33806, US
ZIP code: 33813
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEOANE SERGIO B Manager PO Box 2717, Lakeland, FL, 33806
SEOANE DEBRA L Manager PO Box 2717, Lakeland, FL, 33806
Seoane Sergio B Agent 4324 FOREST HILLS DRIVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 4324 FOREST HILLS DRIVE, LAKELAND, FL 33813 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 4324 FOREST HILLS DRIVE, LAKELAND, FL 33813 -
CHANGE OF MAILING ADDRESS 2018-03-07 4324 FOREST HILLS DRIVE, LAKELAND, FL 33813 -
REGISTERED AGENT NAME CHANGED 2015-01-29 Seoane, Sergio B -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-21
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-11
ANNUAL REPORT 2015-01-29
Florida Limited Liability 2014-07-10

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Date of last update: 01 Aug 2025

Sources: Florida Department of State