TOPICO'S LLC - Florida Company Profile
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| Entity Name: | TOPICO'S LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPICO'S LLC 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. |
| 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: | 23 Sep 2002 (23 years ago) |
| Date of dissolution: | 12 Mar 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2004 (21 years ago) |
| Document Number: | L02000024654 |
| FEI/EIN Number |
412061711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 616 MAIN ST, BENNINGTON, VT, 05201, US |
| Mail Address: | 616 MAIN ST, BENNINGTON, VT, 05201, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOTAL SERVICES CONSULTING, INC. | Agent | - |
| MORAIS JORGE A | Manager | 616 MAIN ST, BENNINGTON, VT, 05201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-29 | 616 MAIN ST, BENNINGTON, VT 05201 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-29 | 616 MAIN ST, BENNINGTON, VT 05201 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-03-12 |
| ANNUAL REPORT | 2003-04-29 |
| Florida Limited Liability | 2002-09-23 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State