Search icon

TOP CAPITAL GROUP LLC

Company Details

Entity Name: TOP CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Mar 2017 (8 years ago)
Document Number: L17000055672
FEI/EIN Number 82-0851063
Address: 4650 W IRLO BRONSON MEML HWY, KISSIMMEE, FL 34746
Mail Address: 4650 W IRLO BRONSON MEML HWY, KISSIMMEE, FL 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
WONG, TSUN SHING Agent 4650 W IRLO BRONSON MEML HWY, KISSIMMEE, FL 34746

Manager

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000035027 RELAX INN EXPIRED 2017-04-03 2022-12-31 No data 4650 IRLO BRONSON MEMORIAL HIGHWAY, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-24 WONG, TSUN SHING No data

Documents

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: 18 Feb 2025

Sources: Florida Department of State