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TOPPINO REALTY, LLC - Florida Company Profile

Company Details

Entity Name: TOPPINO REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TOPPINO REALTY, 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: 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: 13 Jun 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L07000062313
Address: 2011 FLAGLER AVE., KEY WEST, FL 33040
Mail Address: 1500 CATHERINE ST., KEY WEST, FL 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPPINO, PAUL E Agent 1500 CATHERINE STREET, KEY WEST, FL 33040
TOPPINO, PAUL E Managing Member 1500 CATHERINE STREET, KEY WEST, FL 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-07-27 2011 FLAGLER AVE., KEY WEST, FL 33040 -

Documents

Name Date
Florida Limited Liability 2007-06-13

Date of last update: 25 Feb 2025

Sources: Florida Department of State