| Entity Name: | TOPHER TRAIL HOLDING PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPHER TRAIL HOLDING PROPERTIES 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: | 14 Sep 2021 (4 years ago) |
| Date of dissolution: | 14 Nov 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2024 (4 months ago) |
| Document Number: | L21000406744 |
| FEI/EIN Number |
87-2788436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5331 LAKE BUFFUM ROAD, LAKE WALES, FL, 33859 |
| Mail Address: | 5331 LAKE BUFFUM ROAD, LAKE WALES, FL, 33859 |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TICHENOR ONPREEYA S | Manager | 5331 LAKE BUFFUM ROAD, LAKE WALES, FL, 33859 |
| TICHENOR ONPREEYA S | Agent | 5331 LAKE BUFFUM ROAD, LAKE WALES, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-14 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-18 |
| Florida Limited Liability | 2021-09-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
