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TOPAZ REALTY LIMITED LIABILITY COMPANY '' LLC" - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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