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TOPAZ REALTY PROPERTY MANAGEMENT, LLC. - Florida Company Profile

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Company Details

Entity Name: TOPAZ REALTY PROPERTY MANAGEMENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Apr 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Sep 2015 (10 years ago)
Document Number: L12000046007
FEI/EIN Number 45-2989736
Address: 6615 SHELDON RD, TAMPA, FL, 33615, US
Mail Address: 6615 SHELDON RD, TAMPA, FL, 33615, US
ZIP code: 33615
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Espinoza Galarza Luis S Authorized Member 6615 SHELDON RD, TAMPA, FL, 33615
Espinoza Galarza Luis S Agent 6615 SHELDON RD, TAMPA, FL, 33615
GALARZA SONIA D Authorized Member 6615 SHELDON RD, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-02 Espinoza Galarza, Luis S -
LC AMENDMENT 2015-09-10 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
AMENDED ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-17

USAspending Awards / Financial Assistance

Date:
2021-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
132900.00
Total Face Value Of Loan:
132900.00
Date:
2021-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9452.00
Total Face Value Of Loan:
9452.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9452.00
Total Face Value Of Loan:
9452.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9452.00
Total Face Value Of Loan:
9452.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$9,452
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,452
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,953.86
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $9,452
Jobs Reported:
2
Initial Approval Amount:
$9,452
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,452
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,564.13
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $9,449
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State