| Entity Name: | TOPCU INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPCU INVESTMENT 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: | 23 Apr 2024 (a year ago) |
| Document Number: | L24000190622 |
| FEI/EIN Number |
992746632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 SCENIC GULF DRIVE, #4, MIRAMAR BEACH, FL, 32550, US |
| Mail Address: | 340 SCENIC GULF DRIVE, #4, MIRAMAR BEACH, FL, 32550, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPCU JOHN | Authorized Member | 52 LEVIATHAN CT N, SANTA ROSA BEACH, FL, 32459 |
| TOPCU KIRSTY | Authorized Member | 52 LEVIATHAN CT N, SANTA ROSA BEACH, FL, 32459 |
| DFS AGENT, LLC | Agent | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
