| Entity Name: | TOPACES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPACES, 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: | 28 Jul 2011 (14 years ago) |
| Document Number: | L11000086659 |
| FEI/EIN Number |
452846446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9055 W SUNRISE BLVD, PLANTATION, FL, 33322 |
| Mail Address: | 9055 W SUNRISE BLVD, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAJOUS CLAUDE M | Managing Member | 9055 W SUNRISE BLVD, PLANTATION, FL, 33322 |
| SAJOUS CLAUDE M | Agent | 9055 W SUNRISE BLVD, PLANTATION, FL, 33322 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000096359 | ALLY MERCHANT SERVICES | EXPIRED | 2014-09-22 | 2024-12-31 | - | 9055 W. SUNRISE BLVD, PLANTATION, FL, 33322-5218 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
