| Entity Name: | TOPAZ TRUCKING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPAZ TRUCKING, 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: | 11 Oct 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Jun 2024 (10 months ago) |
| Document Number: | L10000106170 |
| FEI/EIN Number |
273652932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 2530 CLIFFDALE ST., OCOEE, FL, 34761 |
| jugdeo nirmala | memb | 2530 CLIFFDALE ST., OCOEE, FL, 34761 |
| sukhram nikhil | memb | 2530 CLIFFDALE ST., OCOEE, FL, 34761 |
| Maharaj Ganga P | Agent | 2530 CLIFFDALE ST., OCOEE, FL, 34761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-28 | Maharaj, Ganga Persad | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2011-08-10 | - | - |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2085763 | Intrastate Non-Hazmat | 2022-01-29 | 60000 | 2021 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
