| Entity Name: | TOPACIO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPACIO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Aug 2019 (6 years ago) |
| Document Number: | L19000215607 |
| FEI/EIN Number |
84-2947326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5411 SW 25 CT., PEMBROKE PARK, FL, 33023, US |
| Mail Address: | 5411 SW 25 CT., PEMBROKE PARK, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MONICA | Manager | 5131 SW 195 TERRACE, SOUTH WEST RANCHES, FL, 33343 |
| MICOLTA LUCIO | Agent | 5411 SW 25 CT., PEMBROKE PARK, FL, 33023 |
| LUCIO MICOLTA LIVING TRUST | Manager | 483 TALAVERA RD., WESTON, FL, 33326 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-19 |
| Florida Limited Liability | 2019-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
