| Entity Name: | TOPAZ TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPAZ TRANSFER, 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: | 04 Mar 2019 (6 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: | L19000062098 |
| FEI/EIN Number |
83-3840548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 607 SE Crescent Ave., Port St. Lucie, FL, 34984, US |
| Mail Address: | 607 SE Crescent Ave., Port St. Lucie, FL, 34984, US |
| ZIP code: | 34984 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEED STEVEN N | Managing Member | 607 SE Crescent Ave., Port St. Lucie, FL, 34984 |
| BIRDSONG PAUL C | Authorized Member | 5560 CADEN COURT, PACE, FL, 32571 |
| Bourassa Gregory | Authorized Member | 607 SE Crescent Ave., Port St. Lucie, FL, 34984 |
| WEED STEVEN N | Agent | 607 SE Crescent Ave., Port St. Lucie, FL, 34984 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000052268 | UNGRY BRANDS | ACTIVE | 2023-04-25 | 2028-12-31 | - | 607 SE CRESCENT AVE., PORT ST. LUCIE, FL, 34984 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 607 SE Crescent Ave., Port St. Lucie, FL 34984 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 607 SE Crescent Ave., Port St. Lucie, FL 34984 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 607 SE Crescent Ave., Port St. Lucie, FL 34984 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | WEED, STEVEN N | - |
| REINSTATEMENT | 2021-02-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-11-15 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-05-23 |
| AMENDED ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-08 |
| REINSTATEMENT | 2021-02-12 |
| LC Amendment | 2019-11-15 |
| Florida Limited Liability | 2019-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
