| Entity Name: | TOPCAP VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPCAP VENTURES 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: |
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: | 02 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Aug 2023 (2 years ago) |
| Document Number: | L23000364084 |
| FEI/EIN Number |
93-2893877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 502 MACCHI AVE, OAKLAND, FL, 34787, US |
| Mail Address: | 502 MACCHI AVE, OAKLAND, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| SAINLAR JEREMY | Agent | 502 MACCHI AVE, OAKLAND, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| LC Amendment | 2023-08-07 |
| Florida Limited Liability | 2023-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
