| Entity Name: | PETER TOPA COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Mar 2006 (19 years ago) |
| Branch of: | PETER TOPA COMPANY, LLC, CONNECTICUT (Company Number 0815348) |
| Date of dissolution: | 14 Feb 2008 (17 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 14 Feb 2008 (17 years ago) |
| Document Number: | M06000001495 |
| FEI/EIN Number |
047324001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6530 METRO WEST BLVD. #603, ORLANDO, FL, 32835 |
| Mail Address: | 6530 METRO WEST BLVD. #603, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| TOPA RICHARD J | Managing Member | 6530 METRO WEST BLVD., #603, ORLANDO, FL, 32835 |
| TOPA DIANA L | Managing Member | 6530 METRO WEST BLVD., #603, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2008-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-18 | 6530 METRO WEST BLVD. #603, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-18 | 6530 METRO WEST BLVD. #603, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2008-02-14 |
| ANNUAL REPORT | 2007-01-24 |
| Foreign Limited | 2006-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
