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TOP PROJECT LLC - Florida Company Profile

Company Details

Entity Name: TOP PROJECT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP PROJECT 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: 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: 09 Nov 2022 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Jun 2024 (a year ago)
Document Number: L22000481559
FEI/EIN Number 88-4291072

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

Address: 4370 CAMPSITE LOOP, ORLANDO, FL, 32824, US
Mail Address: 4370 CAMPSITE LOOP, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NADAL DI SEBASTIANO DANIELA C Authorized Member 4370 CAMPSITE LOOP, ORLANDO, FL, 32824
CORZO VILACHA DIEGO A Authorized Member 4370 CAMPSITE LOOP, ORLANDO, FL, 32824
TAX TRAINERS INTERNATIONAL CONSULTANTS, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-10 NADAL DI SEBASTIANO, DANIELA C -
LC AMENDMENT 2024-06-06 - -
CHANGE OF PRINCIPAL ADDRESS 2024-05-23 4370 CAMPSITE LOOP, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2024-05-23 4370 CAMPSITE LOOP, ORLANDO, FL 32824 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
LC Amendment 2024-06-06
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-11-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State