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TOPLINE INSURANCE AGENCY, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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