| Entity Name: | TOP GUM REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP GUM REAL ESTATE, 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: | 12 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L16000030404 |
| FEI/EIN Number |
30-0915089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1575 parkwood street, 2, jacksonville, FL 32207 |
| Mail Address: | po box 56855, jacksonville, FL 32241 |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSTERNIK, ROI | Manager | po box 56855, jacksonville, FL 32241 |
| HAYON, HAI YAKOV | Manager | po box 56855, jacksonville, FL 32241 |
| DIVCO, COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 1575 parkwood street, 2, jacksonville, FL 32207 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 1575 PARKWOOD, 2, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 1575 parkwood street, 2, jacksonville, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | DIVCO COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-14 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-20 |
| Florida Limited Liability | 2016-02-12 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
