| Entity Name: | TOP OF THE CARPENTREE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP OF THE CARPENTREE 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: | 28 Sep 2015 (9 years ago) |
| Date of dissolution: | 11 May 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 11 May 2021 (4 years ago) |
| Document Number: | L15000173606 |
| FEI/EIN Number |
47-5295426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1921 NE 20TH ST, CAPE CORAL, FL, 33909 |
| Mail Address: | 1921 NE 20TH ST, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANTALEON WILLIAM | Manager | 1921 NE 20TH ST, CAPE CORAL, FL, 33909 |
| PANTALEON VINCENT WILLIA | Manager | 1921 NE 20TH ST, CAPE CORAL, FL, 33909 |
| PANTALEON CHRISTOPHER | Manager | 1921 NE 20TH ST, CAPE CORAL, FL, 33909 |
| PANTALEON WILLIAM | Agent | 1921 NE 20TH ST, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-02 | PANTALEON, WILLIAM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2018-03-13 |
| AMENDED ANNUAL REPORT | 2017-08-16 |
| REINSTATEMENT | 2017-03-02 |
| Florida Limited Liability | 2015-09-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
