| Entity Name: | TOPI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 10 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 May 2013 (12 years ago) |
| Document Number: | L13000052964 |
| FEI/EIN Number | N/A |
| Mail Address: | 1680 Michigan Ave, 700, Miami Beach, FL 33139 |
| Address: | 1680 Michigan Ave ste 700, 700, Miami Beach, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERIO SPINACI PA | Agent | 106 SE 9TH ST, FORT LAURDERDALE, FL 33316 |
| Name | Role | Address |
|---|---|---|
| CAPPATO, ANNALISA | Managing Member | 1619 LENOX AVE APT 2, MIAMI BEACH, FL 33139 |
| Name | Role | Address |
|---|---|---|
| IONTA, FEDERICO | Manager | 1680 Michigan Ave, 700 Miami Beach, FL 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1680 Michigan Ave ste 700, 700, Miami Beach, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1680 Michigan Ave ste 700, 700, Miami Beach, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | VALERIO SPINACI PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 106 SE 9TH ST, FORT LAURDERDALE, FL 33316 | No data |
| LC AMENDMENT | 2013-05-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
