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. |
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 |
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 |
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 | - | - |
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