| Entity Name: | TOOPES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 10 Jul 2017 (8 years ago) |
| Document Number: | M17000005897 |
| FEI/EIN Number |
464738689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4808 W VERSAILLES RD, PIQUE, OH, 45356, US |
| Mail Address: | 4808 W VERSAILLES RD, PIQUE, OH, 45356, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| OSBORNE KAREN | OFCC | 4808 W VERSAILLES RD, PIQUE, OH, 45356 |
| TOOPES PATRICK | Officer | 4808 W VERSAILLES RD, PIQUE, OH, 45356 |
| OSBORNE PAULETTE | Agent | 5288 WELLFLEET DR N, SARASOTA, FL, 34241 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-08-07 |
| Foreign Limited | 2017-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
