| Entity Name: | T.O.P. RISK MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.O.P. RISK MANAGEMENT, 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: | 10 Jun 2021 (4 years ago) |
| Document Number: | L21000270190 |
| FEI/EIN Number |
87-2075394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 472 BEACH ROAD, TAVERNIER, FL, 33070 |
| Mail Address: | 472 BEACH ROAD, TAVERNIER, FL, 33070 |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERCHALSKI ERIN V | Manager | 472 BEACH ROAD, TAVERNIER, FL, 33070 |
| PERCHALSKI ERIN V | Agent | 472 BEACH ROAD, TAVERNIER, FL, 33070 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-09-21 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
