| Entity Name: | TOPA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 31 Oct 2000 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L00000013338 |
| FEI/EIN Number | 651051377 |
| Address: | 9600 NW 25TH STREET, SUITE 6E, MIAMI, FL, 33172 |
| Mail Address: | 9600 NW 25TH STREET, SUITE 6E, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEROSA ANTHONY T | Agent | 9600 NW 25TH STREET, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DEROSA ANTHONY T | Manager | 9600 NW 25TH STREET 6E, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-21 | 9600 NW 25TH STREET, SUITE 6E, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-21 | 9600 NW 25TH STREET, SUITE 6E, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 9600 NW 25TH STREET, SUITE 6E, MIAMI, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-04-02 |
| LIMITED LIABILITY CORPORATION | 2003-01-23 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-30 |
| Florida Limited Liabilites | 2000-10-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
