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TOPPAN ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: TOPPAN ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 May 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: M04000002134
FEI/EIN Number APPLIED FOR

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

Address: 35 FIELDCREST DRIVE, BRIDGEWATER, MA, 02324
Mail Address: 35 FIELDCREST DRIVE, BRIDGEWATER, MA, 02324
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
TOPPAN KEVIN T Manager 35 FIELDCREST DRIVE, BRIDGEWATER, MA, 02324
REYES SANDY Agent 116 CORAL REEF CIRCLE, KISSIMMEE, FL, 34743

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-04-14
Foreign Limited 2004-05-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State