| Entity Name: | TOPSSY LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPSSY 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: | 05 Dec 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000297800 |
| FEI/EIN Number |
30-1219247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8865 COMMODITY CIRCLE, ORLANDO, FL, 32819, US |
| Mail Address: | 8865 COMMODITY CIRCLE, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSILIO STEEVE | Manager | 2 B MONTEE DU VERNAY, CALUIRE-ET-CUIRE, 69300 |
| GANEM JEAN DAVID | Agent | 4000 Hollywood Boulevard, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | GANEM, JEAN DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-18 | 4000 Hollywood Boulevard, Ste. 285-S, Hollywood, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 8865 COMMODITY CIRCLE, STE 12, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 8865 COMMODITY CIRCLE, STE 12, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
