| Entity Name: | TOPAZ TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Mar 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L19000062098 |
| FEI/EIN Number | 83-3840548 |
| 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 | Agent | 607 SE Crescent Ave., Port St. Lucie, FL, 34984 |
| Name | Role | Address |
|---|---|---|
| WEED STEVEN N | Managing Member | 607 SE Crescent Ave., Port St. Lucie, FL, 34984 |
| Name | Role | Address |
|---|---|---|
| BIRDSONG PAUL C | Authorized Member | 5560 CADEN COURT, PACE, FL, 32571 |
| Bourassa Gregory | Authorized Member | 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 | No data | 607 SE CRESCENT AVE., PORT ST. LUCIE, FL, 34984 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 607 SE Crescent Ave., Port St. Lucie, FL 34984 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 607 SE Crescent Ave., Port St. Lucie, FL 34984 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 607 SE Crescent Ave., Port St. Lucie, FL 34984 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | WEED, STEVEN N | No data |
| REINSTATEMENT | 2021-02-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC AMENDMENT | 2019-11-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
