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TOPAZ LLC - Florida Company Profile

Company Details

Entity Name: TOPAZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPAZ 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Mar 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L07000034660
FEI/EIN Number 208796583

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 240 CROTON AVE, UNIT 104, LANTANA, FL, 33462, US
Mail Address: 3589 S. OCEAN BLVD, L602/ co Pedersen, PALM BEACH, FL, 33480, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEDERSEN PIRKKO I Manager 3589 S. OCEAN BLVD, L602, PALM BEACH, FL, 33480
PEDERSEN PIRJO C Manager 2560 S OCEAN BLVD , APT. 201, PALM BEACH, FL, 33480
PEDERSEN PIRKKO I Agent 3589 S. OCEAN BLVD, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-12 240 CROTON AVE, UNIT 104, LANTANA, FL 33462 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-15 240 CROTON AVE, UNIT 104, LANTANA, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-20 3589 S. OCEAN BLVD, L602, PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2015-04-12
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-15
ANNUAL REPORT 2011-04-23
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-20
Florida Limited Liability 2007-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State