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TOPSTONE USA LLC. - Florida Company Profile

Company Details

Entity Name: TOPSTONE USA LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPSTONE USA 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: 23 May 2024 (a year ago)
Document Number: L24000239552
Address: 13865 SOUTH DIXIE HIGHWAY, 308, PALMETTO BAY, FL, 33176, UN
Mail Address: 13865 SOUTH DIXIE HIGHWAY, 308, PALMETTO BAY, FL, 33176, UN
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS JOHANNY A Chief Strategy Officer 13865 SOUTH DIXIE HIGHWAY, PALMETTO BAY, FL, 33176
THOMAS JOHANNY A Agent 9040 SW 125 AVE, MIAMI, FL, 33186

Documents

Name Date
Florida Limited Liability 2024-05-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State