| 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 (5 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 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPPINO RICHARD | Agent | 129 TOPPINO INDUSTRIAL DRIVE, KEY WEST, FL, 33040 |
| 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 CASSANDRA | Manager | 6205 MORRISON BLVD APT 410, CHARLOTTE, NC, 28211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-10-11 | No data | No data |
| LC STMNT OF RA/RO CHG | 2018-02-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-08 | 129 TOPPINO INDUSTRIAL DRIVE, KEY WEST, FL 33040 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-08 | 129 TOPPINO INDUSTRIAL DRIVE, KEY WEST, FL 33040 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-08 | TOPPINO, RICHARD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 129 TOPPINO INDUSTRIAL DRIVE, KEY WEST, FL 33040 | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
