| Entity Name: | TOPES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPES 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: | 14 Mar 2018 (7 years ago) |
| Date of dissolution: | 07 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2022 (3 years ago) |
| Document Number: | L18000064444 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 336 BERNARD AVE, SARASOTA, FL, 34243, US |
| Mail Address: | 336 BERNARD AVE, SARASOTA, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPE EDWIN GREGORY | Manager | 336 BERNARD AVE, SARASOTA, FL, 34243 |
| TOPE EDWIN G | Agent | 336 BERNARD AVE, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 336 BERNARD AVE, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 336 BERNARD AVE, SARASOTA, FL 34243 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | TOPE, EDWIN GREGORY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 336 BERNARD AVE, SARASOTA, FL 34243 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-07 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
