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CHARLEY TOPPINO & SONS OF KEY WEST, LLC - Florida Company Profile

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Company Details

Entity Name: CHARLEY TOPPINO & SONS OF KEY WEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 May 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Oct 2019 (6 years ago)
Document Number: L08000053115
FEI/EIN Number 262713515
Mail Address: P.O. BOX 787, KEY WEST, FL, 33041, US
Address: 129 TOPPINO INDUSTRIAL DRIVE, KEY WEST, FL, 33040, US
ZIP code: 33040
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPPINO RICHARD Manager 10 EGRET LN, KEY WEST, FL, 33040
TOPPINO JOHN Manager P.O. BOX 787, KEY WEST, FL, 33041
TOPPINO PAUL Manager 1500 CATHERINE ST, KEY WEST, FL, 33040
TOPPINO RICHARD Agent 129 TOPPINO INDUSTRIAL DRIVE, KEY WEST, FL, 33040
TOPPINO CASSANDRA Manager 6205 MORRISON BLVD APT 410, CHARLOTTE, NC, 28211

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-10-11 - -
LC STMNT OF RA/RO CHG 2018-02-08 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-08 129 TOPPINO INDUSTRIAL DRIVE, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2018-02-08 129 TOPPINO INDUSTRIAL DRIVE, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2018-02-08 TOPPINO, RICHARD -
REGISTERED AGENT ADDRESS CHANGED 2011-04-18 129 TOPPINO INDUSTRIAL DRIVE, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
AMENDED ANNUAL REPORT 2023-09-13
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-17
LC Amendment 2019-10-11
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-23
CORLCRACHG 2018-02-08

OSHA's Inspections within Industry

Inspection Summary

Date:
2017-07-27
Type:
Prog Related
Address:
KEY HAVEN DEVELOPMENT KEY HAVEN ROAD & DRIFTWOOD TERRACE, KEY WEST, FL, 33040
Safety Health:
Safety
Scope:
Partial

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Date of last update: 02 Jul 2025

Sources: Florida Department of State