| Entity Name: | TOPPINO INDUSTRIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPPINO INDUSTRIES, 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: | 29 Dec 2004 (20 years ago) |
| Document Number: | L04000094219 |
| FEI/EIN Number |
202076449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 TOPPINO INDUSTRIAL DRIVE, ROCKLAND KEY, KEY WEST, FL, 33040, US |
| Mail Address: | P.O. BOX 787, KEY WEST, FL, 33041, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Toppino Richard | Manager | 10 Egret Lane, Key West, FL, 33040 |
| Toppino John | Manager | P.O. BOX 787, KEY WEST, FL, 33041 |
| Toppino Paul | Manager | 1500 Catherine Street, Key West, FL, 33040 |
| Toppino Cassandra | Manager | 6205 Morrison BLVD, Charlotte, NC, 28211 |
| TOPPINO RICHARD | Agent | 129 TOPPINO INDUSTRIAL DRIVE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 129 TOPPINO INDUSTRIAL DRIVE, ROCKLAND KEY, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | TOPPINO, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 129 TOPPINO INDUSTRIAL DRIVE, ROCKLAND KEY, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 129 TOPPINO INDUSTRIAL DRIVE, ROCKLAND KEY, KEY WEST, FL 33040 | - |
| 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 | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
