| Entity Name: | TOPIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPIN 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: | 14 Nov 2014 (10 years ago) |
| Date of dissolution: | 26 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2024 (a year ago) |
| Document Number: | L14000177287 |
| FEI/EIN Number |
47-2351294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9905 TWIN OAKS LN, Orlando, FL, 32825, US |
| Mail Address: | 9905 TWIN OAKS LN, OELANDO, FL, 32825-3410, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO ROLANDO | Manager | 9905 TWIN OAKS LN, ORLANDO, FL, 328253410 |
| PINTO ROLANDO | Agent | 9905 TWIN OAKS LN, OELANDO, FL, 328253410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-12 | 9905 TWIN OAKS LN, Orlando, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-12 | 9905 TWIN OAKS LN, Orlando, FL 32825 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 9905 TWIN OAKS LN, OELANDO, FL 32825-3410 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-26 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2014-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
