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TOPPER REAL ESTATE ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: TOPPER REAL ESTATE ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPPER REAL ESTATE ENTERPRISES, 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: 17 Sep 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Feb 2022 (3 years ago)
Document Number: L19000235124
FEI/EIN Number 84-3073205

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5921 WAKE FORREST RUN, Unit 102, LAKEWOOD RANCH, FL, 34211, US
Mail Address: 5921 WAKE FORREST RUN, Unit 102, LAKEWOOD RANCH, FL, 34211, US
ZIP code: 34211
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPPER RONALD Manager 5921 WAKE FORREST DR, LAKEWOOD RANCH, FL, 34211
Topper Preston Member 5921 WAKE FORREST RUN, LAKEWOOD RANCH, FL, 34211
Topper Morgan Member 5921 WAKE FORREST RUN, LAKEWOOD RANCH, FL, 34211
TOPPER RONALD Agent 5921 WAKE FORREST RUN, LAKEWOOD RANCH, FL, 34211

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-02-23 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-23 5921 WAKE FORREST RUN, Unit 102, LAKEWOOD RANCH, FL 34211 -
CHANGE OF MAILING ADDRESS 2022-02-23 5921 WAKE FORREST RUN, Unit 102, LAKEWOOD RANCH, FL 34211 -
REGISTERED AGENT NAME CHANGED 2022-02-23 TOPPER, RONALD -
REGISTERED AGENT ADDRESS CHANGED 2022-02-23 5921 WAKE FORREST RUN, Unit 102, LAKEWOOD RANCH, FL 34211 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-16
REINSTATEMENT 2022-02-23
Florida Limited Liability 2019-09-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State