| Entity Name: | TOPACIO CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPACIO CAPITAL 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: |
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: | 22 Feb 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000041925 |
| Mail Address: | P.O. BOX 2449, ORLANDO, FL, 32802 |
| Address: | 33 EAST ROBINSON ST., 102, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA JOSE G | Manager | PO BOX 2449, ORLANDO, FL, 32802 |
| ORTEGA LORENA | Manager | 3732 ALDERGATE PLACE, CASSELBERRY, FL, 32707 |
| OLIVEIRA JOSE G | Agent | 33 EAST ROBINSON ST., ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
