| Entity Name: | TOPFIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPFIN 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: | 23 Jun 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000120726 |
| FEI/EIN Number |
81-3242914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 470 3rd Street South, St Petersburg, FL, 33701, US |
| Address: | 470 3rd Street So., ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rohr James D | Manager | 470 3rd Street So., St. Petersburg, FL, 33701 |
| HANSEN PEDER | Manager | 17401 GRANT CIRCLE, OMAHA, NE, 68116 |
| Rohr James D | Agent | 470. 3rd Street So., ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-27 | 470 3rd Street So., #1020, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-27 | 470 3rd Street So., #1020, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-27 | 470. 3rd Street So., #1020, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | Rohr, James D. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
