Entity Name: | TOPAZ REALTY LIMITED LIABILITY COMPANY '' LLC" |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TOPAZ REALTY LIMITED LIABILITY COMPANY '' 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 21 Sep 2010 (14 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 16 Jul 2021 (4 years ago) |
Document Number: | L10000098396 |
FEI/EIN Number |
800645777
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6615 SHELDON RD, TAMPA, FL, 33615 |
Mail Address: | 6615 SHELDON RD, TAMPA, FL, 33615 |
ZIP code: | 33615 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GALARZA SONIA | Manager | 6615 SHELDON RD, TAMPA, FL, 33615 |
STEPHANO ESPINOZA LUIS | Member | 6615 SHELDON RD, TAMPA, FL, 33615 |
GALARZA SONIA | Agent | 6615 SHELDON RD, TAMPA, FL, 33615 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2021-07-16 | - | - |
LC AMENDMENT | 2020-06-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-12 | 6615 SHELDON RD, TAMPA, FL 33615 | - |
CHANGE OF MAILING ADDRESS | 2012-04-12 | 6615 SHELDON RD, TAMPA, FL 33615 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-04-12 | 6615 SHELDON RD, TAMPA, FL 33615 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-05 |
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-03-09 |
LC Amendment | 2021-07-16 |
ANNUAL REPORT | 2021-06-03 |
LC Amendment | 2020-06-05 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-04-05 |
ANNUAL REPORT | 2018-01-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State