| Entity Name: | TOPFIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPFIN, 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: | 09 Feb 2022 (3 years ago) |
| Document Number: | L22000067858 |
| FEI/EIN Number |
32-0685284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 148 N INDIES DR, MARATHON, FL, 33050, UN |
| Mail Address: | 148 N INDIES DR, MARATHON, FL, 33050, UN |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JOSE E | Authorized Person | 148 N INDIES DR, MARATHON, FL, 33050 |
| LOPEZ JOSE E | Agent | 148 N INDIES DR, MARATHON, FL, 33050 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000027245 | TOPFIN, LLC | ACTIVE | 2022-02-20 | 2027-12-31 | - | 148 N INDIES DR, MARATHON, FL, 33050 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-22 |
| Florida Limited Liability | 2022-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
