| Entity Name: | TOPSECRET RESORT OF ORLANDO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPSECRET RESORT OF ORLANDO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Sep 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2022 (2 years ago) |
| Document Number: | L20000296762 |
| FEI/EIN Number |
853268791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3155 SOUTH JOHN YOUNG PARKWAY, ORLANDO, FL, 32805, US |
| Mail Address: | 1635 E Hwy 50, Clermont, FL, 34711, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Callahan James II | Manager | 1635 E Hwy 50, Clermont, FL, 34711 |
| Rodgers George | Manager | 1635 E Hwy 50, Clermont, FL, 34711 |
| MCGEE & POWERS, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000002296 | TOPSECRET RESORT OF ORLANDO | ACTIVE | 2021-01-06 | 2026-12-31 | - | 3155 S JOHN YOUNG PARKWAY, ORLANDO, FL, 32805 |
| G21000002508 | TOPSECRET RESORT OF ORLANDO | ACTIVE | 2021-01-06 | 2026-12-31 | - | 3155 S JOHN YOUNG PARKWAY, ORLANDO, FL, 32805 |
| G20000151848 | THE G SPOT | ACTIVE | 2020-11-30 | 2025-12-31 | - | 3155 S. JOHN YOUNG PARKWAY, ORLANDO, FL, 32805 |
| G20000151854 | TOPSECRET | ACTIVE | 2020-11-30 | 2025-12-31 | - | 3155 S. JOHN YOUNG PARKWAY, ORLANDO, FL, 32805 |
| G20000151857 | TOPSECRET | ACTIVE | 2020-11-30 | 2025-12-31 | - | 3155 S. JOHN YOUNG PARKWAY, ORLANDO, FL, ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-19 | McGee & Powers, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-19 | McGee & Powers, P.A., 201 East Pine St, Suite 700, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-19 | 3155 SOUTH JOHN YOUNG PARKWAY, ORLANDO, FL 32805 | - |
| REINSTATEMENT | 2022-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-09-24 | - | - |
| LC AMENDMENT | 2021-08-30 | - | - |
| LC AMENDMENT | 2020-11-04 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-19 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-08-03 |
| REINSTATEMENT | 2022-10-31 |
| LC Amendment | 2021-09-24 |
| LC Amendment | 2021-08-30 |
| ANNUAL REPORT | 2021-04-07 |
| LC Amendment | 2020-11-04 |
| Florida Limited Liability | 2020-09-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
