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TOPTAINER CONTAINER MANAGEMENT & SALES, FLORIDA, L.L.C. - Florida Company Profile

Company Details

Entity Name: TOPTAINER CONTAINER MANAGEMENT & SALES, FLORIDA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPTAINER CONTAINER MANAGEMENT & SALES, 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: 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: 22 Mar 2001 (24 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L01000004396
FEI/EIN Number 651092482

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

Address: 2830 NE 60TH ST., FT. LAUDERDALE, FL, 33308
Mail Address: 2830 NE 60TH ST., FT. LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICHTER RALF Agent 2830 NE 60TH STREET, FORT LAUDERDALE, FL, 33308
RICHTER RALF Manager 2830 NE 60TH ST, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2014-05-23 - -
CHANGE OF MAILING ADDRESS 2012-01-17 2830 NE 60TH ST., FT. LAUDERDALE, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 2007-06-28 2830 NE 60TH STREET, FORT LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 2007-06-28 RICHTER, RALF -
REINSTATEMENT 2006-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-08 2830 NE 60TH ST., FT. LAUDERDALE, FL 33308 -

Documents

Name Date
ANNUAL REPORT 2015-03-25
LC Amendment 2014-05-23
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-23
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-01-28
ANNUAL REPORT 2007-06-28

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD FA489710P0048 2010-04-19 2010-04-27 2010-04-27
Unique Award Key CONT_AWD_FA489710P0048_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description

Title PURCHASE 16 EA, 40 FT SEALAND CONTAINERS
NAICS Code 423390: OTHER CONSTRUCTION MATERIAL MERCHANT WHOLESALERS
Product and Service Codes 8145: SPECIAL SHIPPING & STORAGE CONTAIN

Recipient Details

Recipient TOPTAINER CONTAINER MANAGEMENT & SALES, FLORIDA,
UEI K5NUZC3YN7Q1
Legacy DUNS 162913037
Recipient Address 2830 NE 60TH ST, FORT LAUDERDALE, 333082736, UNITED STATES

Date of last update: 02 May 2025

Sources: Florida Department of State