| Entity Name: | TOPSTONEUS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPSTONEUS 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: | 18 Sep 2017 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 16 Jan 2018 (7 years ago) |
| Document Number: | L17000193518 |
| FEI/EIN Number |
82-2853991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 SW 33RD AVE, 302, OCALA, FL, 34474, US |
| Mail Address: | 1000 SW 33RD AVE, 302, OCALA, FL, 34474, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ SERGIO A | Authorized Member | 1000 SW 33RD AVE, SUITE 302, OCALA, FL, 34474 |
| VELEZ SERGIO A | Agent | 1000 SW 33RD AVE, OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 1000 SW 33RD AVE, 302, OCALA, FL 34474 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-22 | VELEZ, SERGIO A | - |
| LC NAME CHANGE | 2018-01-16 | TOPSTONEUS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-16 |
| LC Name Change | 2018-01-16 |
| Florida Limited Liability | 2017-09-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
