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TOP OF THE FALLS, LLC - Florida Company Profile

Company Details

Entity Name: TOP OF THE FALLS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP OF THE FALLS, 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: 10 Nov 2014 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000174472
FEI/EIN Number 47-2299766

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

Address: 811 DOUGLAS AVENUE, SUITE A, DUNEDIN, FL, 34698, US
Mail Address: 811 DOUGLAS AVENUE, SUITE A, DUNEDIN, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KREUZIGER PETER W Manager 811 DOUGLAS AVENUE, DUNEDIN, FL, 34698
JUENGLING CHARLES Manager 811 DOUGLAS AVENUE, DUNEDIN, FL, 34698
RIEDL KARL Manager 811 DOUGLAS AVENUE, DUNEDIN, FL, 34698
Lambert William Manager 116 Cliff Lane, Waynesville, NC, 28786
PRATESI EMIL G Agent 1253 PARK STREET, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-22 811 DOUGLAS AVENUE, SUITE A, DUNEDIN, FL 34698 -
CHANGE OF MAILING ADDRESS 2018-01-22 811 DOUGLAS AVENUE, SUITE A, DUNEDIN, FL 34698 -

Documents

Name Date
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-16
Florida Limited Liability 2014-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State