| Entity Name: | TOP SECRET HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SECRET HOLDINGS 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: | 24 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000097453 |
| FEI/EIN Number |
88-1142897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15906 Redington Drive, Redington Beach, FL, 33708, US |
| Mail Address: | 1036 ROCKINGHAM RUN, BRENTWOOD, TN, 37027, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KING CHRISTOPHER C | Authorized Member | 15906 Redington Drive, Redington Beach, FL, 33708 |
| O'NEILL ROBERT J | Authorized Member | 1600 Westgate Circle, Brentwood, TN, 37027 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-11 | 15906 Redington Drive, Redington Beach, FL 33708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-11 |
| Florida Limited Liability | 2022-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
