| Entity Name: | TOPEZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPEZ 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: | 16 Mar 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000029042 |
| FEI/EIN Number |
272283689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 540 N. DIXIE FREEWAY, NEW SMYRNA BEACH, FL, 32168 |
| Address: | 540 N .DIXIE FREEWAY, NEW SMYRNA, FL, 32168 |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LABOSCO JOSEPH | Managing Member | 3930 S. PENINSULA DRIVE, DAYTONA BEACH, FL, 32114 |
| LABOSCO SHEILA L | Managing Member | 3930 S. PENINSULA DRIVE, DAYTONA BEACH, FL, 32114 |
| MCALEENAN CAROL L | Managing Member | 19 MAYFIELD CIRCLE, OROMOND BEACH, FL, 32174 |
| LABOSCO SHEILA L | Agent | 3930 S. PENINSULA DRIVE, DAYTONA BEACH, FL, 32127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 540 N .DIXIE FREEWAY, NEW SMYRNA, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 540 N .DIXIE FREEWAY, NEW SMYRNA, FL 32168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| Florida Limited Liability | 2010-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
