| Entity Name: | TOP CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP CAPITAL GROUP 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: | 10 Mar 2017 (8 years ago) |
| Document Number: | L17000055672 |
| FEI/EIN Number |
82-0851063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4650 W IRLO BRONSON MEML HWY, KISSIMMEE, FL, 34746 |
| Mail Address: | 4650 W IRLO BRONSON MEML HWY, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WONG TSUN SHING | Manager | 4650 W IRLO BRONSON MEML HWY, KISSIMMEE, FL, 34746 |
| LEW JOXEN | Manager | 4650 W IRLO BRONSON MEML HWY, KISSIMMEE, FL, 34746 |
| WONG TSUN SHING | Agent | 4650 W IRLO BRONSON MEML HWY, KISSIMMEE, FL, 34746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000035027 | RELAX INN | EXPIRED | 2017-04-03 | 2022-12-31 | - | 4650 IRLO BRONSON MEMORIAL HIGHWAY, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-24 | WONG, TSUN SHING | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
