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TOPECA GS LLC - Florida Company Profile

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Company Details

Entity Name: TOPECA GS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOPECA GS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jan 2021 (4 years ago)
Document Number: L21000042676
FEI/EIN Number 86-2086760

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2660 SW 37TH AVE, APT 604, MIAMI, FL, 33133, US
Mail Address: 2660 SW 37TH AVE, APT 604, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVERA LUIS A Manager 2660 SW 37TH AVE, APT 604, MIAMI, FL, 33133
REX LEGAL LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-14 REX LEGAL LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-11
Florida Limited Liability 2021-01-22

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Date of last update: 02 Jun 2025

Sources: Florida Department of State