| Entity Name: | TOPANI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPANI, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Nov 2006 (18 years ago) |
| Date of dissolution: | 22 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2015 (9 years ago) |
| Document Number: | L06000111302 |
| FEI/EIN Number |
208899214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 CORAL WAY, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 320 CORAL WAY, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIQUERO VILLEGAS FELIPE | Manager | 320 CORAL WAY, FORT LAUDERDALE, FL, 33301 |
| BODNIZA ACEVEDO JOHANNA | Agent | 320 CORAL WAY, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-14 | 320 CORAL WAY, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-14 | 320 CORAL WAY, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-14 | BODNIZA ACEVEDO, JOHANNA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-14 | 320 CORAL WAY, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-22 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-02-01 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
