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TOPAZ EAGLES, LLC - Florida Company Profile

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Company Details

Entity Name: TOPAZ EAGLES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Nov 2013 (12 years ago)
Document Number: L13000156720
FEI/EIN Number 46-4071135
Address: 7531 CANADA AVE, Orlando, FL, 32819, US
Mail Address: P.O. BOX 829, WINDEMERE, FL, 34786, US
ZIP code: 32819
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SODHI BHUPINDER Member P.O. BOX 829, WINDEMERE, FL, 34786
Sodhi Saranjit Member P.O. BOX 829, WINDEMERE, FL, 34786
SODHI BHUPINDER Agent 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL, 32714

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000008083 HOWARD JOHNSON ORMOND BEACH EXPIRED 2014-01-23 2019-12-31 - 1779 EARHART COURT, PORT ORANGE, FL, 32128

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 7531 CANADA AVE, Orlando, FL 32819 -
REGISTERED AGENT NAME CHANGED 2020-06-04 SODHI , BHUPINDER -
REGISTERED AGENT ADDRESS CHANGED 2020-06-04 479 MONTGOMERY PLACE, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 2017-05-01 7531 CANADA AVE, Orlando, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2020-06-10
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:
12400.00
Total Face Value Of Loan:
12400.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State