Search icon

TOP-WATER CAPITAL LLC

Company Details

Entity Name: TOP-WATER CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 15 May 2020 (5 years ago)
Date of dissolution: 28 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2024 (a year ago)
Document Number: L20000132147
FEI/EIN Number 85-1143890
Address: 609 MARIVA AVE., CLEARWATER, FL, 33755, US
Mail Address: 33 Gold Street, Apt 707, New York, NY, 10038, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

Authorized Member

Name Role Address
RODRIQUES JAKE A Authorized Member 609 MARIVA AVE., CLEARWATER, FL, 33755
Rodriques Jake Authorized Member 124 S Morgan St, Unit 5109, Tampa, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-28 No data No data
CHANGE OF MAILING ADDRESS 2023-03-22 609 MARIVA AVE., CLEARWATER, FL 33755 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data

Documents

Name Date
Reg. Agent Resignation 2024-05-31
VOLUNTARY DISSOLUTION 2024-02-28
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-11
Florida Limited Liability 2020-05-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State