| 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
