| Entity Name: | TOPIA CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TOPIA CONSTRUCTION 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: | 22 Apr 2020 (5 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 15 Jul 2024 (8 months ago) |
| Document Number: | L20000109386 |
| FEI/EIN Number |
85-1530451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 Egret Circle, 8111, Delray Beach, FL 33444 |
| Mail Address: | 500 Egret Circle, 8111, Delray Beach, FL 33444 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Actax Accounting & Payroll Services | Agent | 7301 WILES RD FL , SUITE 201, CORAL SPRINGS, FL 33067 |
| GHANEM, EMAD | Manager | 500 Egret Circle, 8111 Delray Beach, FL 33444 |
| Ammoury, Nissrine | Manager | 500 Egret Circle, 8111 Delray Beach, FL 33444 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000118036 | AMMOURY ARCHITECTURAL DESIGN | ACTIVE | 2024-09-20 | 2029-12-31 | - | 500 EGRIT CIRCLE 8111, DELRAY BEACH, FL, 33444 |
| G23000025905 | AMMOURY ARCHITECTURE & DESIGN | ACTIVE | 2023-02-24 | 2028-12-31 | - | 500 EGRET CIRCLE 8111, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-07-15 | TOPIA CONSTRUCTION LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 7301 WILES RD FL , SUITE 201, CORAL SPRINGS, FL 33067 | - |
| REINSTATEMENT | 2023-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 500 Egret Circle, 8111, Delray Beach, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 500 Egret Circle, 8111, Delray Beach, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | Actax Accounting & Payroll Services | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-07-15 |
| ANNUAL REPORT | 2024-04-25 |
| REINSTATEMENT | 2023-02-15 |
| ANNUAL REPORT | 2021-04-23 |
| Florida Limited Liability | 2020-04-22 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
