TOPCAP VENTURES LLC
Inactive Florida Limited Liability Company, filed August 2, 2023 in Oakland, FL. 5 officers.
Key facts
It has been inactive since it was voluntarily dissolved in May 2025, 1 year after it was filed. Its last annual report was for 2024. Its registered agent has the same name as one of its officers; 2 other Florida businesses list that name as an officer or registered agent.
- Status
What does Inactive mean?
The Florida Division of Corporations no longer lists this entity as active. Common reasons include being voluntarily dissolved, administratively dissolved or revoked (commonly for not filing an annual report), merged, or withdrawing from Florida. The official record on Sunbiz.org shows which.
Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.
- Inactive
- Filing type
What does Florida Limited Liability Company mean?
A limited liability company (LLC) formed in Florida.
- Florida Limited Liability Company
- Filed
- August 2, 2023
- Industry (estimated)
- Investment Firm
- Document number
- L23000364084
- FEI/EIN
- 93-2893877
- Last transaction
- May 30, 2025
- Added to our records
- August 3, 2023
- State/Country of incorporation
- FL
Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.
Location
OAKLAND, FL 34787
Registered Agent
OAKLAND, FL 34787
Officers / Directors
| Name | Title | Address |
|---|---|---|
| FULMER KEN | MGR | 941 DUPONT AVE, WINTER PARK, FL, 32789 |
| ITURRIA JOSEPH | MGR | 10501 S. ORANGE AVE, SUITE 113, ORLANDO, FL, 32824 |
| DAVIS JEFFREY M | MGR | 502 MACCHI AVE, OAKLAND, FL, 34787 |
| MENDOZA RACHEL | MGR | 10501 S. ORANGE AVE, SUITE 113, ORLANDO, FL, 32824 |
| SAINLAR JEREMY | MGR | 502 MACCHI AVE, OAKLAND, FL, 34787 |
Filing history
-
May 30, 2025
Voluntary dissolution
-
Mar 18, 2024
2024 annual report filed
-
Aug 7, 2023
LLC amendment
-
Aug 2, 2023
Filed with the State of Florida
History comes from the Florida Division of Corporations' event and annual-report records.
Investment Firm in Orange County
- 1,848 businesses classified as Investment Firm filed in Orange County in 2026 so far; 509 statewide so far in November
- 4.6 yrs median age of the 13,484 active companies classified as Investment Firm in Orange County
- 34% of Orange County companies in every industry filed in 2021 are still active (16,841 of 49,308)
Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of November 13, 2026.
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