| Entity Name: | TOPEL AND SONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPEL AND SONS, 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. |
| 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: | 08 Dec 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L09000116733 |
| FEI/EIN Number |
271562507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142 NW 37TH STREET, MIAMI, FL, 33127, US |
| Mail Address: | 142 NW 37TH STREET, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPEL LEYZER | Manager | 142 NW 37TH STREET, MIAMI, FL, 33127 |
| MFF SOLUTIONS LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000098929 | CODRON HG | ACTIVE | 2021-07-29 | 2026-12-31 | - | 609 1ST ST SW, ROCHESTER, MN, 55902 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 142 NW 37TH STREET, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 142 NW 37TH STREET, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 142 NW 37TH ST, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | MFF SOLUTIONS LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001049911 | TERMINATED | 1000000692823 | ORANGE | 2015-09-04 | 2035-12-04 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J13000201294 | TERMINATED | 1000000419448 | ORANGE | 2012-12-05 | 2033-01-23 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
