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TOPGOLF USA PETE, LLC - Florida Company Profile

Company Details

Entity Name: TOPGOLF USA PETE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 19 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jul 2023 (2 years ago)
Document Number: M18000005750
FEI/EIN Number 83-0928407

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

Address: 8750 N Central Expressway, Suite 1200, Dallas, TX, 75231, US
Mail Address: 8750 N Central Expressway, Suite 1200, Dallas, TX, 75231, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TG HOLDINGS I, LLC Member 8750 N Central Expressway, Dallas, TX, 75231
Arevalo Susana Manager 8750 N Central Expressway, Dallas, TX, 75231
Srinivasan Naresh Manager 8750 N Central Expressway, Dallas, TX, 75231
Arevalo Susana Chief Financial Officer 8750 N Central Expressway, Dallas, TX, 75231
Srinivasan Naresh Secretary 8750 N Central Expressway, Dallas, TX, 75231
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 8750 N Central Expressway, Suite 1200, Dallas, TX 75231 -
CHANGE OF MAILING ADDRESS 2024-04-24 8750 N Central Expressway, Suite 1200, Dallas, TX 75231 -
LC AMENDMENT 2023-07-25 - -

Court Cases

Title Case Number Docket Date Status
CONCERNED RESIDENTS OF CARILLON, LLC VS CITY OF ST. PETERSBURG, FLORIDA, TOPGOLF USA PETER, LLC, ET AL 2D2021-0927 2021-03-29 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2019CA007235XXCICI

Parties

Name CONCERNED RESIDENTS OF CARILLON, LLC
Role Appellant
Status Active
Representations ROBERT L. CHAPMAN, ESQ.
Name FL ST PETERSBURG CARILLON, LLC
Role Appellee
Status Active
Name TOPGOLF USA PETE, LLC
Role Appellee
Status Active
Name HON. PETER RAMSBERGER
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active
Name CITY OF ST. PETERSBURG, FLORIDA
Role Appellee
Status Active
Representations MICHAEL DEMA, ESQ., E. A. SETH MILLS, JR., ESQ., JORDAN MILLER, ESQ., DAVID L. SMITH, ESQ., ROBERT E. JOHNSON, ESQ.

Docket Entries

Docket Date 2022-02-23
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2022-02-23
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2022-02-04
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2022-02-04
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address ~ NOTICE OF CHANGE OF LAW FIRM AND DESIGNATION OF EMAIL ADDRESSES
On Behalf Of CITY OF ST. PETERSBURG, FLORIDA
Docket Date 2021-09-20
Type Brief
Subtype Amended Reply Brief
Description Amended Appellant Reply Brief
On Behalf Of CONCERNED RESIDENTS OF CARILLON, LLC
Docket Date 2021-09-08
Type Order
Subtype Order
Description Miscellaneous Order ~ Neither the initial brief nor the reply brief contains the certificate of compliance required by Florida Rule of Appellate Procedure 9.045. Within ten days from the date of this order, Appellant shall file a corrected initial brief and a corrected reply brief. The corrected briefs shall not make any change to the substance of the content. This order does not delay any associated deadlines in the Florida Rules of Appellate Procedure.
Docket Date 2021-09-07
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of CONCERNED RESIDENTS OF CARILLON, LLC
Docket Date 2021-08-06
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief
On Behalf Of CITY OF ST. PETERSBURG, FLORIDA
Docket Date 2021-07-09
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of CONCERNED RESIDENTS OF CARILLON, LLC
Docket Date 2021-07-09
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time to file initial brief is granted to the extent that the initial brief filed July 9, 2021, is accepted as timely filed.
Docket Date 2021-07-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ APPELLANT'S MOTION FOR EXTENSIONOF TIME TO FILE INITIAL BRIEF
On Behalf Of CONCERNED RESIDENTS OF CARILLON, LLC
Docket Date 2021-06-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description grant eot for IB - unlikely ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by July 6, 2021. However, further motions for extension of time are unlikely to receive favorable consideration.
Docket Date 2021-06-03
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of CONCERNED RESIDENTS OF CARILLON, LLC
Docket Date 2021-05-18
Type Record
Subtype Record on Appeal
Description Received Records ~ RAMSBERGR - REDACTED - 1044 PAGES
Docket Date 2021-04-19
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of CONCERNED RESIDENTS OF CARILLON, LLC
Docket Date 2021-03-29
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2021-03-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2021-03-29
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2021-03-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of CONCERNED RESIDENTS OF CARILLON, LLC
Docket Date 2021-06-07
Type Response
Subtype Response
Description RESPONSE ~ APPELLEE TOPGOLF USA PETE, LLC'S RESPONSE TO APPELLANT'S MOTION FOR EXTENSION OF TIME TO FILE INITIAL BRIEF
On Behalf Of CITY OF ST. PETERSBURG, FLORIDA

Documents

Name Date
ANNUAL REPORT 2024-04-24
LC Amendment 2023-07-25
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-04-10
Foreign Limited 2018-06-19

Date of last update: 01 May 2025

Sources: Florida Department of State