| Entity Name: | TOPPE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPPE, 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: |
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 Apr 2013 (12 years ago) |
| Document Number: | L13000062213 |
| FEI/EIN Number |
80-0919656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13420 SW 10 PL, DAVIE, FL, 33325, US |
| Mail Address: | 13420 SW 10 PL, DAVIE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBON PEREZ JOHN J | Managing Member | 13420 SW 10 PLACE, DAVIE, FL, 33325 |
| PEREZ VELEZ MARTA I | Managing Member | 13420 SW 10 PLACE, DAVIE, FL, 33325 |
| TOBON PEREZ JOHN J | Agent | 13420 SW 10 PLACE, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-14 | TOBON PEREZ, JOHN JAIRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 13420 SW 10 PLACE, DAVIE, FL 33325 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-06 | 13420 SW 10 PL, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-06 | 13420 SW 10 PL, DAVIE, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-08 |
| AMENDED ANNUAL REPORT | 2021-05-14 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
