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TOPSYS LLC - Florida Company Profile

Company Details

Entity Name: TOPSYS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPSYS 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: 12 Feb 2020 (5 years ago)
Document Number: L20000050312
FEI/EIN Number 82-3052911

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

Address: 606 W JACKSON AVENUE, LAKE WALES, FL, 33853, US
Mail Address: 606 W JACKSON AVENUE, LAKE WALES, FL, 33853, US
ZIP code: 33853
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THREATT THREATT Manager 606 W JACKSON AVENUE, LAKE WALES, FL, 33853
THREATT MICHELLE Agent 606 W JACKSON, LAKE WALES, FL, 33853

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-10
Florida Limited Liability 2020-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State