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

Company Details

Entity Name: CHARLEY TOPPINO & SONS OF KEY WEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CHARLEY TOPPINO & SONS OF KEY WEST, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

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 CASSANDRA Manager 6205 MORRISON BLVD APT 410, CHARLOTTE, NC, 28211
TOPPINO RICHARD Agent 129 TOPPINO INDUSTRIAL DRIVE, KEY WEST, FL, 33040

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 Nr Report ID Date Opened Site Address
342514973 0418800 2017-07-27 KEY HAVEN DEVELOPMENT KEY HAVEN ROAD & DRIFTWOOD TERRACE, KEY WEST, FL, 33040
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2017-07-27
Emphasis N: TRENCH, P: TRENCH
Case Closed 2017-12-05

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19260095 A
Issuance Date 2017-10-16
Current Penalty 2933.4
Initial Penalty 4889.0
Final Order 2017-11-07
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.95(a): Personal protective equipment, including personal protective equipment for eyes, face, head, and extremities, protective clothing, respiratory devices, and protective shields and barriers, was not provided, used, or maintained in a sanitary and reliable condition it was necessary by reason of hazards of processes or environment, chemical hazards, radiological hazards, or mechanical irritants encountered in a manner capable of causing injury or impairment in the function of any part of the body through absorption, inhalation, or physical contact: On or about 07/27/2017, at the above addressed work site, employees working inside a trench were not wearing gloves exposing them to laceration hazards.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 2017-10-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-11-07
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.100(a): Employees working in areas where there was a possible danger of head injury from impact, or falling or flying objects, or from electrical shock and burns, were not protected by protective helmets: On or about 07/27/2017, at the above addressed work site, employees working inside a trench were not wearing hardhats exposing them to concussion and/or laceration hazards.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2017-10-16
Current Penalty 2933.4
Initial Penalty 4889.0
Final Order 2017-11-07
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.651(c)(2): A stairway, ladder, ramp or other safe means of egress was not located in trench excavations that were 4 feet (1.22m) or more in depth so as to require no more than 25 feet (7.62m) of lateral travel for employees: On or about 07/27/2017, at the above addressed worksite, two employees working in a 4-foot deep trench were not provided with a ladder for access and egress exposing them to a fall hazard.
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2017-10-16
Abatement Due Date 2017-10-26
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2017-11-07
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): Employer had not developed or implemented a written hazard communication program which at included the requirements outlined in 29 CFR 1910.1200(e)(1)(i) and (e)(1)(ii): (Construction Reference: 1926.59). On or about 07/27/2017, at the above addressed jobsite, the employer had not developed and implemented a hazard communication program for employees working with quickcrete cement and gasoline.

Date of last update: 02 Apr 2025

Sources: Florida Department of State