| Entity Name: | TOPAZ REALTY PROPERTY MANAGEMENT, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPAZ REALTY PROPERTY MANAGEMENT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6615 SHELDON RD, TAMPA, FL, 33615, US |
| Mail Address: | 6615 SHELDON RD, TAMPA, FL, 33615, US |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Espinoza Galarza Luis S | Authorized Member | 6615 SHELDON RD, TAMPA, FL, 33615 |
| GALVEZ ANTHONY A | Manager | 6615 SHELDON RD, TAMPA, FL, 33615 |
| Espinoza Galarza Luis S | Agent | 6615 SHELDON RD, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | Espinoza Galarza, Luis S | - |
| LC AMENDMENT | 2015-09-10 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5666028300 | 2021-01-25 | 0455 | PPS | 6615 Sheldon Rd, Tampa, FL, 33615-3123 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9328067300 | 2020-05-01 | 0455 | PPP | 6615 SHELDON RD, TAMPA, FL, 33615-3123 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
