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 |
Name | Role | Address |
---|---|---|
TOPPAN KEVIN T | Manager | 35 FIELDCREST DRIVE, BRIDGEWATER, MA, 02324 |
REYES SANDY | Agent | 116 CORAL REEF CIRCLE, KISSIMMEE, FL, 34743 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
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