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TOP ONE PAVER & CONCRETE LLC - Florida Company Profile

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Company Details

Entity Name: TOP ONE PAVER & CONCRETE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP ONE PAVER & CONCRETE 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: 05 Oct 2021 (4 years ago)
Date of dissolution: 11 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Mar 2024 (a year ago)
Document Number: L21000435335
FEI/EIN Number 87-2992607

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

Address: 6650 CHANTRY ST, ORLANDO, FL, 32835, US
Mail Address: 6650 CHANTRY ST, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLENTINO VILLEGAS NANCY ONEIDA Manager 6650 Chantry Dr, Orlando, FL, 32835
SA WARLEY Director 6650 Chantry Dr, Orlando, FL, 32835
EXCEL TOTAL BUSINESS, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-11 - -
REINSTATEMENT 2023-09-25 - -
REGISTERED AGENT NAME CHANGED 2023-09-25 EXCEL TOTAL BUSINESS -
REGISTERED AGENT ADDRESS CHANGED 2023-09-25 7065 Westpointe Blvd, Ste #301, Orlando, FL 32835 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-11
REINSTATEMENT 2023-09-25
ANNUAL REPORT 2022-04-05
Florida Limited Liability 2021-10-05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State