| Entity Name: | TOPEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOPEX 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: | 03 Apr 2008 (17 years ago) |
| Date of dissolution: | 30 Nov 2009 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2009 (15 years ago) |
| Document Number: | L08000033921 |
| FEI/EIN Number |
26-4501674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 N FEDERAL HWY, 111, POMPANO BEACH, FL 33062 |
| Mail Address: | 2001 N FEDERAL HWY, 111, POMPANO BEACH, FL 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APELBAUM, HECTOR | Agent | 2001 N FEDERAL HWY, 111, POMPANO BEACH, FL 33062 |
| APELBAUM, HECTOR | Manager | 2001 N FEDERAL HWY, #111 POMPANO BEACH, FL 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09105900380 | FROOTS | EXPIRED | 2009-04-15 | 2014-12-31 | - | 2001 N FEDERAL HWY, 111, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 2001 N FEDERAL HWY, 111, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 2001 N FEDERAL HWY, 111, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 2001 N FEDERAL HWY, 111, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-11-30 |
| CORLCMMRES | 2009-06-12 |
| ANNUAL REPORT | 2009-04-15 |
| Florida Limited Liability | 2008-04-03 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
