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LABORATORIOS TOPP LLC - Florida Company Profile

Company Details

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

LABORATORIOS TOPP 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: 09 Mar 2020 (5 years ago)
Document Number: L20000077179
FEI/EIN Number 85-0551885

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

Address: 7801 NW 37TH ST, DORAL, FL, 33195, US
Mail Address: 7801 NW 37TH ST, DORAL, FL, 33195, US
ZIP code: 33195
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLORIOSO GIUSEPPE Manager 3030 NE 188TH ST APT 307, AVENTURA, FL, 33180
DI STEFANO TOMMASO Manager 3030 NE 188TH ST APT 307, AVENTURA, FL, 33180
BGCONGROUP LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 -
CHANGE OF MAILING ADDRESS 2023-04-26 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
Florida Limited Liability 2020-03-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State