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TOPCAP VENTURES LLC

Company Details

Entity Name: TOPCAP VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 Aug 2023 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Aug 2023 (a year ago)
Document Number: L23000364084
FEI/EIN Number 93-2893877
Address: 502 MACCHI AVE, OAKLAND, FL 34787
Mail Address: 502 MACCHI AVE, OAKLAND, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
SAINLAR, JEREMY Agent 502 MACCHI AVE, OAKLAND, FL 34787

Manager

Name Role Address
FULMER, KEN Manager 941 DUPONT AVE, WINTER PARK, FL 32789
ITURRIA, JOSEPH Manager 10501 S. ORANGE AVE, SUITE 113, ORLANDO, FL 32824
DAVIS, JEFFREY M Manager 502 MACCHI AVE, OAKLAND, FL 34787
MENDOZA, RACHEL Manager 10501 S. ORANGE AVE, SUITE 113, ORLANDO, FL 32824
SAINLAR, JEREMY Manager 502 MACCHI AVE, OAKLAND, FL 34787

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-08-07 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-18
LC Amendment 2023-08-07
Florida Limited Liability 2023-08-02

Date of last update: 09 Jan 2025

Sources: Florida Department of State