| Entity Name: | TOP MODULAR CONSTRUCTION, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP MODULAR CONSTRUCTION, L.L.C. 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: | 19 Jan 2016 (9 years ago) |
| Document Number: | L16000012013 |
| FEI/EIN Number |
81-1338024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2345 HIGHLAND ST S, ST PETERSBURG, FL, 33705, US |
| Mail Address: | 2345 HIGHLAND ST S, ST PETERSBURG, FL, 33705, US |
| ZIP code: | 33705 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA ZAIDEE H | Manager | 2345 HIGHLAND ST S, ST PETERSBURG, FL, 33705 |
| QUINTERO ALEXANDER SR. | Manager | 2345 HIGHLAND ST S, ST PETERSBURG, FL, 33705 |
| QUINTERO ALEXANDER SR. | Agent | 2345 Highland street south, St petersburg, FL, 33705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 2345 Highland street south, St petersburg, FL 33705 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-18 | 2345 HIGHLAND ST S, ST PETERSBURG, FL 33705 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-18 | 2345 HIGHLAND ST S, ST PETERSBURG, FL 33705 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-23 |
| Florida Limited Liability | 2016-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
