| Entity Name: | TOPPINO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPPINO HOLDINGS, 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: | 14 Feb 2003 (22 years ago) |
| Date of dissolution: | 03 Dec 2011 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 2011 (13 years ago) |
| Document Number: | L03000005734 |
| FEI/EIN Number |
251902496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 HATTERAS AVENUE, SUITE 200, CLERMONT, FL, 34711 |
| Mail Address: | P.O. BOX 687, MINNEOLA, FL, 34755 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPPINO PHILIP M | Managing Member | PO BOX 687, MINNEOLA, FL, 34755 |
| MEIER GREGORY W | Agent | 1000 LEGION PLACE - SUITE 1700, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-28 | 235 HATTERAS AVENUE, SUITE 200, CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-08 | MEIER, GREGORY WESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-08 | 1000 LEGION PLACE - SUITE 1700, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-04 | 235 HATTERAS AVENUE, SUITE 200, CLERMONT, FL 34711 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-12-03 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-02-05 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-01-15 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
