| Entity Name: | TOPIWAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPIWAY, 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: | 04 Jun 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000153555 |
| FEI/EIN Number |
851300917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 N THACKER AVE., SUITE B5, KISSIMMEE, FL, 34741, US |
| Mail Address: | 600 N THACKER AVE., SUITE B5, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GABRIEL A | Manager | 600 N THACKER AVE. SUITE B5, KISSIMMEE, FL, 34741 |
| SEDA UBALDO | Manager | 600 N THACKER AVE. SUITE B5, KISSIMMEE, FL, 34741 |
| SEDA TRISTIAN U | Manager | 600 N THACKER AVE. SUITE B5, KISSIMMEE, FL, 34741 |
| LOPEZ GABRIEL A | Agent | 600 N THACKER AVE, KISSIMMEE, FL, 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000085399 | FINANCE SCORE SOLUTIONS | ACTIVE | 2020-07-20 | 2025-12-31 | - | 600 N THACKER AVE. SUITE B5, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
