Search icon

THE FRANK P. TOPPINO LIMITED PARTNERSHIP - Florida Company Profile

Company Details

Entity Name: THE FRANK P. TOPPINO LIMITED PARTNERSHIP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 23 Apr 1999 (26 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 29 Jun 2023 (2 years ago)
Document Number: A99000000662
FEI/EIN Number 650940562

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

Address: 129 TOPPINO INDUSTRIAL DRIVE, ROCKLAND KEY, KEY WEST, FL, 33040, US
Mail Address: P.O. BOX 787, KEY WEST, FL, 33041, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE FIRST RESTATEMENT PF THE DANIEL P. TOP GP C/O JOHN P. TOPPINO, TRUSTEE, KEY WEST, FL, 33041
TOPPINO RICHARD Agent 129 TOPPINO INDUSTRIAL DRIVE, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
LP AMENDMENT 2023-06-29 - -
CHANGE OF MAILING ADDRESS 2023-06-29 129 TOPPINO INDUSTRIAL DRIVE, ROCKLAND KEY, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-13 129 TOPPINO INDUSTRIAL DRIVE, ROCKLAND KEY, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-13 129 TOPPINO INDUSTRIAL DRIVE, ROCKLAND KEY, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2018-04-23 TOPPINO, RICHARD -
LP AMENDMENT 2017-01-30 - -
LP AMENDMENT 2015-07-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
LP Amendment 2023-06-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-27
LP Amendment 2017-01-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State