| Entity Name: | TOPLINE INSURANCE AGENCY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPLINE INSURANCE AGENCY, 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: | 09 Feb 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 12 Sep 2022 (3 years ago) |
| Document Number: | L16000026943 |
| FEI/EIN Number |
37-1805034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7091 Davis Creek Road, Jacksonville, FL, 32256, US |
| Mail Address: | 7091 Davis Creek Road, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERLANTI NICHOLAS | Chief Executive Officer | 7091 Davis Creek Road, Jacksonville, FL, 32256 |
| FRANKEL BRETT | CHIE | 1501 SW 11TH WAY, DEERFIELD BEACH, FL, 33441 |
| Frankel Brett | Agent | 1501 SW 11th Way, Deerfield Beach, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000098747 | TOPLINE INSURANCE | ACTIVE | 2019-09-09 | 2029-12-31 | - | 1501 SW 11TH WAY, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 7091 Davis Creek Road, Suite 100, Jacksonville, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 7091 Davis Creek Road, Suite 100, Jacksonville, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | Frankel, Brett | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 1501 SW 11th Way, Suite 100, Deerfield Beach, FL 33441 | - |
| LC NAME CHANGE | 2022-09-12 | TOPLINE INSURANCE AGENCY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| AMENDED ANNUAL REPORT | 2023-03-29 |
| AMENDED ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2023-03-14 |
| AMENDED ANNUAL REPORT | 2022-10-27 |
| LC Name Change | 2022-09-12 |
| AMENDED ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
