| Entity Name: | CASTLE TOPAZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASTLE TOPAZ, 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: | 21 Sep 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L10000098809 |
| FEI/EIN Number |
274618702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 KING GEORGE DRIVE, ORLANDO, FL, 32835 |
| Mail Address: | 3625 KING GEORGE DRIVE, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Duval Luengo Jose M | Managing Member | Avenida Raval, Massamagrell |
| SHARMA RAJEEV | Agent | 3625 KING GEORGE DRIVE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-05-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-08-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-04 | SHARMA, RAJEEV | - |
| REINSTATEMENT | 2015-06-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-06-17 |
| REINSTATEMENT | 2020-05-26 |
| REINSTATEMENT | 2017-08-16 |
| REINSTATEMENT | 2015-06-04 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-28 |
| REINSTATEMENT | 2011-10-24 |
| LC Amendment | 2010-10-15 |
| Florida Limited Liability | 2010-09-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
