| Entity Name: | TOPACIO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Aug 2019 (5 years ago) |
| Document Number: | L19000215607 |
| FEI/EIN Number | 84-2947326 |
| 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 |
|---|---|---|
| MICOLTA LUCIO | Agent | 5411 SW 25 CT., PEMBROKE PARK, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| LOPEZ MONICA | Manager | 5131 SW 195 TERRACE, SOUTH WEST RANCHES, FL, 33343 |
| 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 Feb 2025
Sources: Florida Department of State
