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TOPAZ INVESTMENTS, LLC

Company Details

Entity Name: TOPAZ INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Jan 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L06000006716
FEI/EIN Number 030578757
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

Agent

Name Role Address
WALDRON THERESA K Agent 1550 N. HAJIK PATH, LECANTO, FL, 34461

Managing Member

Name Role Address
WALDRON THERESA K Managing Member 1550 N. HAJIK PATH, LECANTO, FL, 34461

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2010-10-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 1550 N. HAJIK PATH, LECANTO, FL 34461 No data

Documents

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 Feb 2025

Sources: Florida Department of State