Search icon

EDWARD TOPPINO FAMILY VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: EDWARD TOPPINO FAMILY VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EDWARD TOPPINO FAMILY VENTURES, 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/NAME CHANGE
Event Date Filed: 06 Apr 2006 (19 years ago)
Document Number: L06000028975
FEI/EIN Number 141962979

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

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 2017-03-24 999 VANDERBILT BEACH ROAD, SUITE 501, NAPLES, FL 34108 -
REGISTERED AGENT NAME CHANGED 2011-04-18 FARMER & ASSOCIATES, PLLC -
LC ARTICLE OF CORR- ECTION/NAME CHANGE 2006-04-06 EDWARD TOPPINO FAMILY VENTURES, LLC -
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 2021-02-16
AMENDED ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-01-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State