| Entity Name: | TOPPING INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPPING INTERNATIONAL 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: | 04 Sep 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000138047 |
| FEI/EIN Number |
47-1755927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE., SUITE 800, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVE., SUITE 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARILLAS FEDERICO A | Authorized Person | 1395 BRICKELL AVE. SUITE 800, MIAMI, FL, 33131 |
| BARILLAS FEDERICO J | Authorized Person | 1395 BRICKELL AVE. SUITE 800, MIAMI, FL, 33131 |
| Topp Jaime R | Manager | 9510 Nw 47th Terrace, Doral, FL, 33178 |
| BARILLAS FEDERICO A | Agent | 1395 BRICKELL AVE. SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-21 |
| Florida Limited Liability | 2014-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
