| Entity Name: | TOPAZ INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L18000081993 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 221 WEST HALLANDALE BEACH BLVD, #467, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 221 WEST HALLANDALE BEACH BLVD, #467, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DORBEN CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| TOPAZ DORON | Manager | 221 WEST HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 221 WEST HALLANDALE BEACH BLVD, #467, HALLANDALE BEACH, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 221 WEST HALLANDALE BEACH BLVD, #467, HALLANDALE BEACH, FL 33009 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-20 |
| Florida Limited Liability | 2018-03-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
