| Entity Name: | TOPAZZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPAZZ INVESTMENTS 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: | 29 Dec 2017 (7 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: | L17000263848 |
| Address: | 6984 COLUMBIA COURT, MARGATE, FL, 33063, US |
| Mail Address: | 6984 COLUMBIA COURT, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAO LOUIS A | Authorized Member | 6984 COLUMBIA COURT, MARGATE, FL, 33063 |
| RAO ANTHONY J | Authorized Member | 6984 COLUMBIA COURT, MARGATE, FL, 33063 |
| RAO LOUIS A | Agent | 6984 COLUMBIA COURT, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-12-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
