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TOPWATER GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: TOPWATER GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPWATER GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Sep 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 02 Sep 2014 (11 years ago)
Document Number: L14000140891
FEI/EIN Number 47-1495345

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

Address: 8283 Baymeadows Rd E, JACKSONVILLE, FL, 32256, US
Mail Address: 8283 Baymeadows Rd E, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER GREG President 8283 Baymeadows Rd E, JACKSONVILLE, FL, 32256
MILLER GREG Agent 8283 Baymeadows Rd E, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-28 8283 Baymeadows Rd E, Apt. # 1132, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2024-01-28 8283 Baymeadows Rd E, Apt. # 1132, JACKSONVILLE, FL 32256 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-28 8283 Baymeadows Rd E, Apt. # 1132, JACKSONVILLE, FL 32256 -
CONVERSION 2014-09-02 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P14000064505. CONVERSION NUMBER 100000143801

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-02-07
ANNUAL REPORT 2015-01-23

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Date of last update: 01 Jun 2025

Sources: Florida Department of State