| Entity Name: | TOPAZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPAZ 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: | 19 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000006716 |
| FEI/EIN Number |
030578757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 N. HAJIK PATH, LECANTO, FL, 34461, US |
| Mail Address: | P.O. BOX 438, LECANTO, FL, 34460, US |
| ZIP code: | 34461 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALDRON THERESA K | Managing Member | 1550 N. HAJIK PATH, LECANTO, FL, 34461 |
| WALDRON THERESA K | Agent | 1550 N. HAJIK PATH, LECANTO, FL, 34461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 1550 N. HAJIK PATH, LECANTO, FL 34461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-04-01 |
| REINSTATEMENT | 2010-10-05 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-05-01 |
| Florida Limited Liability | 2006-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
