| Entity Name: | TOPPINO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPPINO, 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: | 22 Sep 2003 (21 years ago) |
| Date of dissolution: | 30 Dec 2012 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2012 (12 years ago) |
| Document Number: | L03000035875 |
| FEI/EIN Number |
300213979
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 | Manager | P.O. BOX 687, MINNEOLA, FL, 34755 |
| MEIER GREGORY W | Agent | SHUFFIELD, LOWMAN & WILSON, P.A., ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-28 | 235 HATTERAS AVENUE, SUITE 200, CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-28 | MEIER, GREGORY W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-28 | SHUFFIELD, LOWMAN & WILSON, P.A., 1000 LEGION PLACE #1700, ORLANDO, FL 32801 | - |
| AMENDMENT | 2005-05-18 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-12-30 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-09-19 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-01-15 |
| Amendment | 2005-05-18 |
| ANNUAL REPORT | 2005-02-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
