| Entity Name: | TOPRAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPRAIL, 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: | 18 Nov 2015 (9 years ago) |
| Date of dissolution: | 23 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2019 (6 years ago) |
| Document Number: | L15000194971 |
| FEI/EIN Number |
47-5655634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14600 Pylon Court, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 14600 Pylon Court, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA STEPHEN M | Manager | 14600 Pylon Court, WINTER GARDEN, FL, 34787 |
| GARCIA DANA M | Manager | 14600 Pylon Court, WINTER GARDEN, FL, 34787 |
| GARCIA STEPHEN M | Agent | 14600 Pylon Court, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 14600 Pylon Court, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 14600 Pylon Court, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 14600 Pylon Court, WINTER GARDEN, FL 34787 | - |
| LC NAME CHANGE | 2015-12-03 | TOPRAIL, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-23 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-30 |
| LC Name Change | 2015-12-03 |
| Florida Limited Liability | 2015-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
