TOPANI, LLC - Florida Company Profile
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| Entity Name: | TOPANI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Nov 2006 (19 years ago) |
| Date of dissolution: | 22 Dec 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2015 (10 years ago) |
| Document Number: | L06000111302 |
| FEI/EIN Number | 208899214 |
| Address: | 320 CORAL WAY, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 320 CORAL WAY, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| City: | Fort Lauderdale |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State