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TRE TOPOLINI CIECHI, LLC - Florida Company Profile

Company Details

Entity Name: TRE TOPOLINI CIECHI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRE TOPOLINI CIECHI, 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: 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: 18 Aug 2023 (2 years ago)
Document Number: L23000389320
FEI/EIN Number 932994644

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

Address: 3023 Polo Drive, GULF STREAM, FL, 33483, US
Mail Address: 250 BARTON AVE, PALM BEACH, FL, 33480, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESSEX AMANDA T Manager 435 EAST 57TH ST #14C, NEW YORK, NY, 10022
CALLAWAY BRENDA T Manager 250 BARTON AVE, PALM BEACH, FL, 33480
PIPPINS KARLA R Agent 3023 POLO DR., GULF STREAM, FL, 33483

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 3023 Polo Drive, GULF STREAM, FL 33483 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
Florida Limited Liability 2023-08-18

Date of last update: 01 May 2025

Sources: Florida Department of State