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TOPAZ AERO LLC

Company Details

Entity Name: TOPAZ AERO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Oct 2016 (8 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
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

Agent

Name Role Address
VANHEES ROLAND J Agent 1545 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139

Managing Member

Name Role Address
SUCHANEK TOMAS Managing Member 1549 PENNSYLVANIA AVEUE, MIAMI BEACH, FL, 33139

Manager

Name Role Address
VANHEES ROLAND J Manager 1545 PENNSYLVANIA AVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-05 VANHEES, ROLAND J.M. No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 1545 PENNSYLVANIA AVE, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2023-01-19 1545 PENNSYLVANIA AVE, MIAMI BEACH, FL 33139 No data
LC AMENDMENT 2017-05-08 No data No data
LC STMNT OF AUTHORITY 2017-05-08 No data No data

Documents

Name Date
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
Florida Limited Liability 2016-10-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State