| Entity Name: | TOPLINE INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPLINE INSURANCE 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 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Dec 2020 (4 years ago) |
| Document Number: | L19000215794 |
| FEI/EIN Number |
86-1592375
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 | Director | 7091 Davis Creek Road, Jacksonville, FL, 32256 |
| FRANKEL BRETT | CHIE | 18 People's Trust Way, Deerfield Beach, FL, 33441 |
| FRANKEL BRETT | Agent | 18 People's Trust Way, Deerfield Beach, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 7091 Davis Creek Road, Suite 100, Jacksonville, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 7091 Davis Creek Road, Suite 100, Jacksonville, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | FRANKEL, BRETT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | 18 People's Trust Way, Deerfield Beach, FL 33441 | - |
| REINSTATEMENT | 2020-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-10-27 |
| AMENDED ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-12-23 |
| Florida Limited Liability | 2019-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
