| Entity Name: | TOPPINO BROTHERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPPINO BROTHERS, 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: | 13 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L04000089818 |
| FEI/EIN Number |
202733288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | #33 CALLE UNO, ROCKLAND KEY, KEY WEST, FL, 33040 |
| Mail Address: | #33 CALLE UNO, ROCKLAND KEY, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPPINO FRANK P | Managing Member | 37 EVERGREEN DRIVE, KEY WEST, FL, 33040 |
| BUSOT RAMONA J | Managing Member | #33 CALLE UNO, ROCKLAND KEY, KEY WEST, FL, 33040 |
| TOPPINO DANIEL P | Managing Member | #33 CALLE UNO/ ROCKLAND KEY, KEY WEST, FL, 33040 |
| TOPPINO RICHARD J | Managing Member | 10 EGRET LANE, KEY WEST, FL, 33040 |
| TOPPINO RICHARD | Agent | 129 TOPPINO INDUSTRIAL DRIVE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-13 | 129 TOPPINO INDUSTRIAL DRIVE, ROCKLAND KEY, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | TOPPINO, RICHARD | - |
| AMENDMENT | 2005-05-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-03-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
