| Entity Name: | TOUPIN AND ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOUPIN AND ASSOCIATES, 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: |
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: | 28 Jun 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2019 (6 years ago) |
| Document Number: | L04000048631 |
| FEI/EIN Number |
201306622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2871 Varella Ave, St Augustine, FL, 32084, US |
| Mail Address: | 2871 Varella Ave, St Augustine, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUPIN RICHARD J | Managing Member | 2871 Varella Ave, St Augustine, FL, 32084 |
| Toupin Thomas C | Manager | 340 N Clay Street, Saint Augustine, FL, 32084 |
| TOUPIN Richard J | Agent | 2871 Varella Ave, St Augustine, FL, 32084 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000133840 | AMERICAN ACCESS | EXPIRED | 2016-12-13 | 2021-12-31 | - | 1857 WELLS ROAD, SUITE 1B, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-22 | 2871 Varella Ave, St Augustine, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-22 | 2871 Varella Ave, St Augustine, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-22 | TOUPIN, Richard J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-22 | 2871 Varella Ave, St Augustine, FL 32084 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-29 |
| REINSTATEMENT | 2019-10-22 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
