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TOP OF THE WORLD VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: TOP OF THE WORLD VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP OF THE WORLD VENTURES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jul 2017 (8 years ago)
Date of dissolution: 07 Jun 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jun 2024 (a year ago)
Document Number: L17000157301
FEI/EIN Number 82-2261941

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3055 SW 27TH PLACE, CAPE CORAL, FL, 33914, US
Mail Address: 3055 SW 27TH PLACE, CAPE CORAL, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIANCHETTA THOMAS J Authorized Member 3055 SW 27TH PLACE, CAPE CORAL, FL, 33914
Cianchetta Jelena P Authorized Member 3055 SW 27th Place, Cape Coral, FL, 33914
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-07 - -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-07
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-01-25
AMENDED ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2018-02-17
Florida Limited Liability 2017-07-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State