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TOPAKIS LLC - Florida Company Profile

Company Details

Entity Name: TOPAKIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPAKIS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Mar 2011 (14 years ago)
Document Number: L11000027649
FEI/EIN Number 275526909

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20185 EAST COUNTRY CLUB DR, APT. 605, AVENTURA, FL, 33180
Mail Address: 20185 EAST COUNTRY CLUB DR, APT. 605, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JASKELSON JORGE Managing Member 20185 EAST COUNTRY CLUB DR APT. 605, AVENTURA, FL, 33180
JASKELSON ROSA Managing Member 20185 EAST COUNTRY CLUB DR APT. 605, AVENTURA, FL, 33180
JASKELSON JORGE Agent 20185 EAST COUNTRY CLUB DR, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-02-11

Date of last update: 03 Mar 2025

Sources: Florida Department of State