| Entity Name: | TOPLINE TITLE & ESCROW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPLINE TITLE & ESCROW, 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: | 24 Sep 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2023 (2 years ago) |
| Document Number: | L20000301684 |
| FEI/EIN Number |
85-3320197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5185 CASTELLO DR, STE 3, NAPLES, FL, 34103 |
| Mail Address: | 5185 CASTELLO DR, STE 3, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMO KENT M | Manager | 5185 CASTELLO DR, STE 3, NAPLES, FL, 34103 |
| AMO KENT M | Agent | 5185 CASTELLO DR, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-09 | AMO, KENT M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC DISSOCIATION MEM | 2022-08-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-10-09 |
| CORLCDSMEM | 2022-08-01 |
| ANNUAL REPORT | 2022-07-01 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
