| Entity Name: | TOPSHOP DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPSHOP DIRECT 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: | 23 Jul 2020 (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: | L20000217618 |
| FEI/EIN Number |
85-2286862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12638 Crayford Ave, Orlando, FL, 32837, US |
| Mail Address: | 12638 Crayford Ave, Orlando, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAK SOPHANY | Manager | 12638 Crayford Ave, ORLANDO, 32837 |
| LAK SOPHANY | Agent | 12638 Crayford Ave, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 12638 Crayford Ave, Orlando, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 12638 Crayford Ave, Orlando, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 12638 Crayford Ave, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-07-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
