| Entity Name: | TOP-WATER CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP-WATER CAPITAL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| RODRIQUES JAKE A | Authorized Member | 609 MARIVA AVE., CLEARWATER, FL, 33755 |
| Rodriques Jake | Authorized Member | 124 S Morgan St, Unit 5109, Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 609 MARIVA AVE., CLEARWATER, FL 33755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| 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 Apr 2025
Sources: Florida Department of State
