| Entity Name: | TOPAZ HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPAZ HOLDINGS, 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. |
| 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: | 27 May 2004 (21 years ago) |
| Date of dissolution: | 30 Jan 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Jan 2012 (13 years ago) |
| Document Number: | L04000041384 |
| FEI/EIN Number |
562470343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14340 BEDFORD COURT, DAVIE, FL, 33325 |
| Mail Address: | P.O. BOX 551131, FORT LAUDERDALE, FL, 33355 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESTON MICHAEL A | President | 14340 BEDFORD COURT, DAVIE, FL, 33325 |
| WESTON GREGORY M | Vice President | 14340 BEDFORD COURT, DAVIE, FL, 33325 |
| WESTON MICHAEL A | Agent | 14340 BEDFORD COURT, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-01-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P12000010379. CONVERSION NUMBER 300000119823 |
| CHANGE OF MAILING ADDRESS | 2012-01-05 | 14340 BEDFORD COURT, DAVIE, FL 33325 | - |
| REINSTATEMENT | 2007-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-06-30 |
| ANNUAL REPORT | 2008-01-04 |
| REINSTATEMENT | 2007-01-10 |
| REINSTATEMENT | 2005-10-07 |
| Florida Limited Liabilites | 2004-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
