| Entity Name: | TOPOGENIE CONSTRUCTION & REALITY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPOGENIE CONSTRUCTION & REALITY INVESTMENTS, 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: | 22 Mar 2005 (20 years ago) |
| Date of dissolution: | 22 Jun 2016 (9 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 22 Jun 2016 (9 years ago) |
| Document Number: | L05000028182 |
| FEI/EIN Number |
202560531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11149 NW 39TH STREET, 101, SUNRISE, FL, 33351, US |
| Mail Address: | 11149 NW 39TH STREET, 101, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEUDONNE LOUICIN M | Manager | 11149 NW 39TH STREET , APT 101, SUNRISE, FL, 33351 |
| DIEUDONNE ALLAN K | Managing Member | 11149 NW 39TH STREET, APT 101, SUNRISE, FL, 33351 |
| DIEUDONNE LOUICIN | Agent | 11149 NW 39TH STREET, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 11149 NW 39TH STREET, 101, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-29 | 11149 NW 39TH STREET, 101, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-29 | 11149 NW 39TH STREET, 101, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-17 | DIEUDONNE, LOUICIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-10-23 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-02-03 |
| ANNUAL REPORT | 2006-08-17 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2006-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
