| Entity Name: | TOP-C CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP-C CONSTRUCTION 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: | 19 Sep 2019 (6 years ago) |
| Date of dissolution: | 17 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2024 (a year ago) |
| Document Number: | L19000236518 |
| FEI/EIN Number |
843092989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 AQUILLA DR, CHULUOTA, FL, 32766, US |
| Mail Address: | 1500 AQUILLA DR, CHULUOTA, FL, 32766, US |
| ZIP code: | 32766 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES JENNIFER | Manager | 1500 AQUILLA DR, CHULUOTA, FL, 32766 |
| CACERES JENNIFER | Agent | 1500 AQUILLA DR, CHULUOTA, FL, 32766 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-19 | 1500 AQUILLA DR, CHULUOTA, FL 32766 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-19 | 1500 AQUILLA DR, CHULUOTA, FL 32766 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 1500 AQUILLA DR, CHULUOTA, FL 32766 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-17 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-19 |
| Florida Limited Liability | 2019-09-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
