| Entity Name: | TOPAZ INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPAZ INVESTMENT HOLDINGS, 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: | 30 Mar 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000081993 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| DORBEN CORPORATE SERVICES, LLC | Agent | - |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 221 WEST HALLANDALE BEACH BLVD, #467, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 221 WEST HALLANDALE BEACH BLVD, #467, HALLANDALE BEACH, FL 33009 | - |
| 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 Apr 2025
Sources: Florida Department of State
