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TOPPINO LAND TRUST, LLC - Florida Company Profile

Company Details

Entity Name: TOPPINO LAND TRUST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPPINO LAND TRUST, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Mar 2006 (19 years ago)
Last Event: LC ARTICLE OF CORRECTION
Event Date Filed: 27 Mar 2006 (19 years ago)
Document Number: L06000028970
FEI/EIN Number 141963085

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 46 CYPRESS AVENUE, KEY WEST, FL, 33040, US
Mail Address: 46 CYPRESS AVENUE, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPPINO PAUL E Manager 2315 NORTH ROOSEVELT BLVD., KEY WEST, FL, 33040
Toppino Cassandra U Manager 9908 RENISTON DRIVE, CHARLOTTE, NC, 28210
FARMER & ASSOCIATES, PLLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-06-27 46 CYPRESS AVENUE, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-05 999 VANDERBILT BEACH ROAD, SUITE 501, NAPLES, FL 34108 -
REGISTERED AGENT NAME CHANGED 2012-03-09 FARMER & ASSOCIATES, PLLC -
LC ARTICLE OF CORRECTION 2006-03-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-18
AMENDED ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State