| Entity Name: | TOPAZ AERO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPAZ AERO 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: | 26 Oct 2016 (9 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 08 May 2017 (8 years ago) |
| Document Number: | L16000197699 |
| FEI/EIN Number |
61-1808301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1545 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1549 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUCHANEK TOMAS | Managing Member | 1549 PENNSYLVANIA AVEUE, MIAMI BEACH, FL, 33139 |
| VANHEES ROLAND J | Manager | 1545 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139 |
| VANHEES ROLAND J | Agent | 1545 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 1545 PENNSYLVANIA AVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-05 | VANHEES, ROLAND J.M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 1545 PENNSYLVANIA AVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-19 | 1545 PENNSYLVANIA AVE, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2017-05-08 | - | - |
| LC STMNT OF AUTHORITY | 2017-05-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-05 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-10 |
| CORLCAUTH | 2017-05-08 |
| LC Amendment | 2017-05-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
