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TOPIARY CREATIONS OF S.W. FLORIDA, L.L.C. - Florida Company Profile

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Company Details

Entity Name: TOPIARY CREATIONS OF S.W. FLORIDA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPIARY CREATIONS OF S.W. FLORIDA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Jan 2001 (24 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 08 Feb 2002 (23 years ago)
Document Number: L01000000865
FEI/EIN Number 043602445

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

Address: c/o Sixto San Juan Ventura, 2430 17th Street SW, NAPLES, FL, 34117, US
Mail Address: c/o Sixto San Juan Ventura, 2430 17th Street SW, NAPLES, FL, 34117, US
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Holmes Fraser PA Agent c/o Michael G Moore, NAPLES, FL, 34102
Ventura Sixto S Manager c/o Sixto San Juan Ventura, NAPLES, FL, 34117

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-02 c/o Sixto San Juan Ventura, 2430 17th Street SW, NAPLES, FL 34117 -
CHANGE OF MAILING ADDRESS 2023-02-02 c/o Sixto San Juan Ventura, 2430 17th Street SW, NAPLES, FL 34117 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 c/o Michael G Moore, 711 5th Avenue South, Ste 200, NAPLES, FL 34102 -
REGISTERED AGENT NAME CHANGED 2018-03-11 Holmes Fraser PA -
AMENDED AND RESTATEDARTICLES 2002-02-08 - -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-14
AMENDED ANNUAL REPORT 2019-12-09
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-01-05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State