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TIPTOP RE, LLC - Florida Company Profile

Company Details

Entity Name: TIPTOP RE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIPTOP RE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jul 2020 (5 years ago)
Date of dissolution: 07 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Apr 2021 (4 years ago)
Document Number: L20000206956
FEI/EIN Number 852205391

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9441 KINGFISHER PL, SEBRING, FL, 33875, US
Mail Address: 9441 KINGFISHER PL, SEBRING, FL, 33875, US
ZIP code: 33875
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE DEAN M Authorized Member 9441 KINGFISHER PL, SEBRING, FL, 33875
WALLACE DARRYL M Authorized Member 2222 AUSTIN LAKE DR., SMYRNA, GA, 30082
GREEN TIFFANY G Authorized Member 9441 KINGFISHER PL, SEBRING, FL, 33875
WALLACE DEAN M Agent 9441 KINGFISHER PL, SEBRING, FL, 33875

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-07 - -
LC AMENDMENT 2020-07-31 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-07
LC Amendment 2020-07-31
Florida Limited Liability 2020-07-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State