| Entity Name: | T.B.T., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.B.T., 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: | 21 Dec 2004 (20 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 08 Feb 2018 (7 years ago) |
| Document Number: | L04000092175 |
| FEI/EIN Number |
592361443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 787, KEY WEST, FL, 33041, US |
| Address: | 129 TOPPINO INDUSTRIAL DR, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPPINO JOHN P | Managing Member | PO BOX 787, KEY WEST, FL, 33041 |
| BUSOT RAMONA J | Managing Member | 819 Greenway Drive, Coral Gables, FL, 33134 |
| 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 |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-13 | 129 TOPPINO INDUSTRIAL DR, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-13 | 129 TOPPINO INDUSTRIAL DR, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-13 | 129 TOPPINO INDUSTRIAL DRIVE, ROCKLAND KEY, KEY WEST, FL 33040 | - |
| LC STMNT OF RA/RO CHG | 2018-02-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-08 | TOPPINO, RICHARD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| AMENDED ANNUAL REPORT | 2023-09-13 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-23 |
| CORLCRACHG | 2018-02-08 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
