| Entity Name: | TOPAZ TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Oct 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Jun 2024 (8 months ago) |
| Document Number: | L10000106170 |
| FEI/EIN Number | 273652932 |
| Address: | 2530 CLIFFDALE ST., OCOEE, FL, 34761 |
| Mail Address: | 2530 CLIFFDALE ST., OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Maharaj Ganga P | Agent | 2530 CLIFFDALE ST., OCOEE, FL, 34761 |
| Name | Role | Address |
|---|---|---|
| MAHARAJ GANGA | Managing Member | 2530 CLIFFDALE ST., OCOEE, FL, 34761 |
| Name | Role | Address |
|---|---|---|
| jugdeo nirmala | memb | 2530 CLIFFDALE ST., OCOEE, FL, 34761 |
| sukhram nikhil | memb | 2530 CLIFFDALE ST., OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-06-28 | Maharaj, Ganga Persad | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC AMENDMENT | 2011-08-10 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-28 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-01-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
