| Entity Name: | 923-931 TOPPINO DRIVE ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
923-931 TOPPINO DRIVE ASSOCIATES, 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: | 30 Jan 2015 (10 years ago) |
| Document Number: | L15000018804 |
| FEI/EIN Number |
47-2989820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1207-1209 VARELA STREET, KEY WEST, FL 33040 |
| Mail Address: | Carney Law PLLC/923-931 Topoino Dr. Assocs., 244 Fifth Avenue, Ste 2098, New York, NY 10001 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARNEY, MICHAEL ROBERT | Manager | 1207-1209 VARELA STREET, KEY WEST, FL 33040 |
| WHITE STREET CAPITAL, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-05 | 1207-1209 VARELA STREET, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-03 | 1207-1209 VARELA STREET, KEY WEST, FL 33040 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000264473 | TERMINATED | 1000000955078 | MONROE | 2023-05-30 | 2043-06-07 | $ 9,953.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-03 |
| Florida Limited Liability | 2015-01-30 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
