| Entity Name: | TOPHER TRAIL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPHER TRAIL 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: | 10 Jul 2014 (11 years ago) |
| Date of dissolution: | 21 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2023 (2 years ago) |
| Document Number: | L14000109370 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4324 FOREST HILLS DRIVE, LAKELAND, FL, 33813, US |
| Mail Address: | PO Box 2717, Lakeland, FL, 33806, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
