| Entity Name: | TOPINO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPINO 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: | 06 Oct 2021 (4 years ago) |
| Document Number: | L21000438750 |
| FEI/EIN Number |
38-4202289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9521 E BAY HARBOR DR,, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 9521 E BAY HARBOR DR,, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSON VERONIQUE | Manager | 9521 E BAY HARBOR DR,, BAY HARBOR ISLANDS, FL, 33154 |
| Peterson Wayne | Manager | 9521 E BAY HARBOR DR,, BAY HARBOR ISLANDS, FL, 33154 |
| ORCOM CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-27 | SERFATY LAW PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 4770 BISCAYNE BLVD, SUITE 1430, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-01 | 9521 E BAY HARBOR DR,, #806, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-01 | 9521 E BAY HARBOR DR,, #806, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-01 | ORCOM CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-01 | 1200 Brickell Avenue, SUITE 1960, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| AMENDED ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2024-01-19 |
| AMENDED ANNUAL REPORT | 2023-09-01 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-11 |
| Florida Limited Liability | 2021-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
