| Entity Name: | TOPAZ LAND INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPAZ LAND INVESTMENT 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: | 29 Apr 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L05000042118 |
| FEI/EIN Number |
202758326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17570 SW 61 COURT, SOUTHWEST RANCHES, FL, 33331, US |
| Mail Address: | 17570 SW 61 COURT, SOUTHWEST RANCHES, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESTER BARBARA | Managing Member | 17570 SW 61 COURT, SOUTHWEST RANCHES, FL, 33331 |
| LESTER ORON L | Managing Member | 17570 SW 61 COURT, SOUTHWEST RANCHES, FL, 33331 |
| LESTER BARBARA M | Agent | 17570 SW 61 COURT, SOUTHWEST RANCH, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-21 | 17570 SW 61 COURT, SOUTHWEST RANCHES, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-21 | 17570 SW 61 COURT, SOUTHWEST RANCHES, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-21 | 17570 SW 61 COURT, SOUTHWEST RANCH, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-27 | LESTER, BARBARA MGRM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-03-23 |
| ANNUAL REPORT | 2013-04-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
