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TOPPEN HOLDINGS LLC - Florida Company Profile

Company Details

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

TOPPEN HOLDINGS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Feb 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L22000059922
FEI/EIN Number 82-5005274

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

Address: 675 Hickman Circle, Sanford, FL, 32771, US
Mail Address: 675 Hickman Circle, Sanford, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Roche William Agent 675 Hickman Circle, Sanford, FL, 32771
TOPPEN HEALTH, INC. Authorized Member 675 Hickman Circle, Sanford, FL, 32771
WFMC TECHNOLOGIES LLC Authorized Member -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-03-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-11-28 675 Hickman Circle, Sanford, FL 32771 -
REGISTERED AGENT NAME CHANGED 2023-11-28 Roche, William -
REGISTERED AGENT ADDRESS CHANGED 2023-11-28 675 Hickman Circle, Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2023-11-28 675 Hickman Circle, Sanford, FL 32771 -
REINSTATEMENT 2023-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2023-11-28
Florida Limited Liability 2022-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State