| Entity Name: | TOPAZ SIGNATURE PLACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPAZ SIGNATURE PLACE, 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: | 07 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000003560 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % STEVEN A. RAYMUND, 5350 TECH DATA DRIVE, A1-7, CLEARWATER, FL, 33760 |
| Mail Address: | % STEVEN A. RAYMUND, 5350 TECH DATA DRIVE, A1-7, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAYMUND STEVE A | Managing Member | 5350 TECH DATA DRIVE A1-7, CLEARWATER, FL, 33760 |
| RAYMUND STEVE A | Agent | 5350 TECH DATA DRIVE, A1-7, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | % STEVEN A. RAYMUND, 5350 TECH DATA DRIVE, A1-7, CLEARWATER, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | % STEVEN A. RAYMUND, 5350 TECH DATA DRIVE, A1-7, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-19 | RAYMUND, STEVE A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-19 |
| Florida Limited Liability | 2011-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
