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. |
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 |
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 |
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 | - |
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