TOPAZIO CAPITAL GROUP, LLC - Florida Company Profile
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| Entity Name: | TOPAZIO CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPAZIO CAPITAL GROUP, 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: | 05 Jul 2011 (14 years ago) |
| Document Number: | L11000077415 |
| FEI/EIN Number |
800740526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 SOUTH BISCAYNE BLVD., SUITE 1209, MIAMI, FL, 33131, US |
| Mail Address: | 335 SOUTH BISCAYNE BLVD., SUITE 1209, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULLER ALFREDO | Manager | 335 SOUTH BISCAYNE BLVD. #1209, MIAMI, FL, 33131 |
| SAEZ PEDRO P | Agent | 9100 S Dadeland Blvd., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-05 | 9100 S Dadeland Blvd., SUITE 1625, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-30 | 335 SOUTH BISCAYNE BLVD., SUITE 1209, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-30 | 335 SOUTH BISCAYNE BLVD., SUITE 1209, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-18 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State