| Entity Name: | TOPS CENTER, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPS CENTER, 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 Aug 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000193904 |
| FEI/EIN Number |
83-1567034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7232 W SAND LAKE ROAD, SUITE 205, ORLANDO, FL, 32819 |
| Mail Address: | 7232 W SAND LAKE ROAD, SUITE 205, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM M. SIRAJ UL | Managing Member | 8207 WHITE SWAN CT, ORLANDO, FL, 32836 |
| THAKUR MURAD K | Manager | 9905 LAKE GEORGIA ROAD, ORLANDO, FL, 32817 |
| AIDOO AHMED | Manager | 320 W OAK STREET, KISSIMMEE, FL, 34741 |
| ISLAM M. SIRAJ UL | Agent | 7232 W SAND LAKE ROAD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
