| Entity Name: | TOP DOG CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOP DOG CONSTRUCTION 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: |
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 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Mar 2024 (a year ago) |
| Document Number: | L16000085787 |
| FEI/EIN Number |
30-1046885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1005 VERONA ST, KISSIMMEE, FL 34741 |
| Mail Address: | 1005 VERONA ST, KISSIMMEE, FL 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Deleon, Santiago Ramon | Agent | 1005 VERONA ST, KISSIMMEE, FL 34741 |
| DE LEON, Santiago Ramon | Managing Member | 1005 VERONA ST, KISSIMMEE, FL 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-28 | Deleon, Santiago Ramon | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 1005 VERONA ST, KISSIMMEE, FL 34741 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 1005 VERONA ST, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 1005 VERONA ST, KISSIMMEE, FL 34741 | - |
| REINSTATEMENT | 2018-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-28 |
| AMENDED ANNUAL REPORT | 2022-10-28 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-03-12 |
| REINSTATEMENT | 2018-03-20 |
| Florida Limited Liability | 2016-05-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307263616 | 0420600 | 2004-01-07 | STETSON LAW CENTER/ 1700 N. TAMPA ST., TAMPA, FL, 33604 | |||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B10 |
| Issuance Date | 2004-03-30 |
| Abatement Due Date | 2004-04-02 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
