| Entity Name: | PILAR TOPPO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PILAR TOPPO 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: | 23 Aug 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 15 Feb 2019 (6 years ago) |
| Document Number: | L16000157754 |
| FEI/EIN Number |
81-3504232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3534 WESTMINISTER CT, HOLIDAY, FL, 34691, US |
| Mail Address: | 3534 WESTMINISTER CT, HOLIDAY, FL, 34691, US |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Toppo Pilar | Manager | 3534 WESTMINISTER CT, HOLIDAY, FL, 34691 |
| Toppo Pilar | Agent | 3534 Westminister Ct, Holiday, FL, 34691 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000038780 | RIKKI VEE'S INSURANCE | EXPIRED | 2018-03-23 | 2023-12-31 | - | 3534 WESTMINISTER CT, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2019-02-15 | PILAR TOPPO LLC | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-30 | Toppo, Pilar | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-30 | 3534 Westminister Ct, Holiday, FL 34691 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-06-09 |
| LC Name Change | 2019-02-15 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6785388006 | 2020-06-30 | 0455 | PPP | 3534 WESTMINISTER CT, HOLIDAY, FL, 34691-3647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
