| Entity Name: | TOPACIO INVERSIONES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Aug 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L14000122314 |
| FEI/EIN Number | 36-4791059 |
| Address: | 1228 SEVILLA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1228 SEVILLA AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| mantilla alexandra | Agent | 1228 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MANTILLA ALEXANDRA | Manager | 1228 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-09 | mantilla, alexandra | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-09 | 1228 SEVILLA AVE, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-07 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-02-17 |
| Florida Limited Liability | 2014-08-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
