| Entity Name: | TOPWATER MARINE DETAIL AND MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPWATER MARINE DETAIL AND MANAGEMENT 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 Feb 2021 (4 years ago) |
| Date of dissolution: | 28 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2023 (2 years ago) |
| Document Number: | L21000076463 |
| FEI/EIN Number |
86-1459885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1418 SW 11TH PL, APT, SUITE, BLDG. (OPTIONAL), CAPE CORAL, FL, 33991, UN |
| Mail Address: | 1418 SW 11TH PL, APT, SUITE, BLDG. (OPTIONAL), CAPE CORAL, FL, 33991, UN |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMORIA GREGORY | Authorized Representative | 11630 NAVARRO WAY #2501, FORT MYERS, FL, 33908 |
| GIRUCKY FRANK | Manager | 1418 SW 11TH PL, CAPE CORAL, FL, 33991 |
| GIRUCKY FRANK D | Agent | 1418 SW 11TH PL, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-28 | - | - |
| LC AMENDMENT | 2021-03-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-28 |
| ANNUAL REPORT | 2022-04-09 |
| LC Amendment | 2021-03-11 |
| Florida Limited Liability | 2021-02-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
