| Entity Name: | TOPINA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPINA 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. |
| 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: | 19 Jul 2023 (2 years ago) |
| Document Number: | L23000342308 |
| FEI/EIN Number |
93-2490455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18514 SW 47TH CT, MIRAMAR, FL, 33029, US |
| Mail Address: | 18514 SW 47TH CT, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN ZANTEN RAMON J | Manager | 18514 SW 47TH CT, MIRAMAR, FL, 33029 |
| HERNANDEZ VAN-ZANTENIVONNE M | Manager | 18514 SW 47TH CT, MIRAMAR, FL, 33029 |
| VAN ZANTEN RAMON J | Agent | 18514 SW 47TH CT, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | VAN ZANTEN, RAMON J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 18514 SW 47TH CT, MIRAMAR, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-31 |
| Florida Limited Liability | 2023-07-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
