| Entity Name: | TOPEK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPEK, 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: | 27 Apr 2018 (7 years ago) |
| Date of dissolution: | 09 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2023 (2 years ago) |
| Document Number: | L18000106303 |
| FEI/EIN Number |
83-0559988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 507 CENTER POINT RD, VALRICO, FL, 33594, US |
| Mail Address: | 507 CENTER POINT RD, VALRICO, FL, 33594, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREW FREDERICK AIII | Chief Executive Officer | 507 CENTER POINT RD, VALRICO, FL, 33594 |
| ANDREW FREDERICK AIII | Agent | 507 CENTER POINT RD, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-09 | - | - |
| LC AMENDMENT | 2023-02-22 | - | - |
| LC NAME CHANGE | 2021-06-29 | TOPEK, LLC | - |
| CHANGE OF MAILING ADDRESS | 2019-01-04 | 507 CENTER POINT RD, VALRICO, FL 33594 | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-02-22 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-02-17 |
| LC Name Change | 2021-06-29 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-08-29 |
| ANNUAL REPORT | 2019-03-11 |
| Florida Limited Liability | 2018-04-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
