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TOP OF THE FIRST, L.L.C. - Florida Company Profile

Company Details

Entity Name: TOP OF THE FIRST, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOP OF THE FIRST, L.L.C. 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: 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: 25 Mar 1999 (26 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L99000001695
FEI/EIN Number 593567137

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

Address: 369 NORTH NEW YORK AVENUE, 3RD FLOOR, WINTER PARK, FL, 32789
Mail Address: P O DRAWER 1690, WINTER PARK, FL, 32790
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAHAM JESSE E Managing Member 369 NORTH NEW YORK AVENUE, 3RD FLOOR, WINTER PARK, FL, 32789
GRAHAM JESSE E Agent 369 NORTH NEW YORK AVENUE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-02 369 NORTH NEW YORK AVENUE, 3RD FLOOR, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2009-04-02 369 NORTH NEW YORK AVENUE, 3RD FLOOR, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-02 369 NORTH NEW YORK AVENUE, 3RD FLOOR, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2011-01-09
ANNUAL REPORT 2010-01-08
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-08-25
ANNUAL REPORT 2004-05-03
LIMITED LIABILITY CORPORATION 2003-01-22
ANNUAL REPORT 2002-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State