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TOPLA LOGISTIC & DISPATCHING LLC - Florida Company Profile

Company Details

Entity Name: TOPLA LOGISTIC & DISPATCHING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPLA LOGISTIC & DISPATCHING 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: 11 Dec 2023 (a year ago)
Document Number: L23000548278
Address: 3975 SIGNAL HILL ROAD, ORLANDO, FL, 32808, UN
Mail Address: 3975 SIGNAL HILL ROAD, ORLANDO, FL, 32808, UN
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTAGUE JACQUELINE Chief Executive Officer 3975 SIGNAL HILL ROAD, ORLANDO, FL, 32808
EDMOND JEAN WIL Chief Executive Officer 3975 SIGNAL HILL ROAD, ORLANDO, FL, 32808
MONTAGUE JONATHAN Agent 3975 SIGNAL HILL ROAD, ORLANDO, FL, 32808

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000140711 MARCHE 24 ACTIVE 2024-11-18 2029-12-31 - 3975 SIGNAL HILL ROAD, 3215222250, ORLANDO, FL, 32808

Documents

Name Date
Florida Limited Liability 2023-12-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State