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TOPAS MUY GRANDE, LLC - Florida Company Profile

Company Details

Entity Name: TOPAS MUY GRANDE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPAS MUY GRANDE, 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: 26 Mar 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L08000031000
FEI/EIN Number NOT APPLICABLE

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

Address: 36 INTERLAKEN ROAD, ORLANDO, FL, 32804, US
Mail Address: 36 INTERLAKEN ROAD, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPEARS JUDY Managing Member 36 INTERLAKEN ROAD, ORLANDO, FL, 32804
SPEARS DOUGLAS C Managing Member 36 INTERLAKEN ROAD, ORLANDO, FL, 32804
SPEARS DOUGLAS C Agent 1031 WEST MORSE BLVD, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-30 1031 WEST MORSE BLVD, SUITE 350, WINTER PARK, FL 32789 -

Documents

Name Date
ANNUAL REPORT 2013-03-08
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-02-11
ANNUAL REPORT 2009-06-25
Florida Limited Liability 2008-03-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State