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TOPLINE CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: TOPLINE CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPLINE CONSULTING GROUP 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: 22 Aug 2013 (12 years ago)
Document Number: L13000118923
FEI/EIN Number 27-3851271

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

Address: 702 Sandcastle Drive, PONTE VEDRA Beach, FL, 32082, US
Mail Address: 702 Sandcastle Drive, Ponte Vedra Beach, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONAGHY JAMES Manager 702 Sandcastle Drive, PONTE VEDRA Beach, FL, 32082
DONAGHY JAMES Agent 113 Cape Hatteras Drive, PONTE VEDRA, FL, 32081

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-22 702 Sandcastle Drive, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF PRINCIPAL ADDRESS 2023-07-21 702 Sandcastle Drive, PONTE VEDRA Beach, FL 32082 -
CHANGE OF MAILING ADDRESS 2023-07-21 702 Sandcastle Drive, PONTE VEDRA Beach, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-08 113 Cape Hatteras Drive, PONTE VEDRA, FL 32081 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State