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TOPIARY GARDENS NURSERY SUPPLY, LLC - Florida Company Profile

Company Details

Entity Name: TOPIARY GARDENS NURSERY SUPPLY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPIARY GARDENS NURSERY SUPPLY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Sep 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000122196
FEI/EIN Number 46-1089111

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

Address: 26030 SW 177 AVE., HOMESTEAD, FL, 33031, US
Mail Address: 11344 SW 238 ST, HOMESTEAD, FL, 33032, US
ZIP code: 33031
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JOSE R Manager 26030 SW 177 AVE., HOMESTEAD, FL, 33031
PEREZ JOSE R Agent 26030 SW 177 AVE., HOMESTEAD, FL, 33031

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000045764 TOPIARY GARDENS NURSERY EXPIRED 2013-05-14 2018-12-31 - 26030 SW 177 AVE, HOMESTEAD, FL, 33031

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2015-07-02 26030 SW 177 AVE., HOMESTEAD, FL 33031 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 26030 SW 177 AVE., HOMESTEAD, FL 33031 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 26030 SW 177 AVE., HOMESTEAD, FL 33031 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000033199 INACTIVE WITH A SECOND NOTICE FILED 2015-013673-CA-01 MIAMI-DADE COUNTY, 11TH JUDICI 2018-12-27 2024-01-14 $39,139.25 NUTRIEN AG SOLUTIONS F/K/A CROP PRODUCTION SERVICES, IN, P.O. BOX 275, 2100 MOORES LANE, MULBERY, FL 33860
J16000650949 LAPSED 2016-CC-004529-O ORANGE COUNTY/ COUNTY CIVIL 2016-09-01 2021-10-03 $23,264.45 BWI COMPANIES, INC., 1355 NORTH KINGS HIGHWAY, NASH, TX 75569

Documents

Name Date
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-06-05
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-09-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State