| Entity Name: | TOPA REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPA REALTY 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: | 11 Feb 2022 (3 years ago) |
| Document Number: | L22000071852 |
| FEI/EIN Number |
88-0815852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1161 NE 169TH TERRACE, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1161 NE 169TH TERRACE, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERGI MORRIS | Manager | 1161 NE 169TH TERRACE, NORTH MIAMI BEACH, FL, 33162 |
| RASKIND LEE | Authorized Member | 4957 SW 35TH WAY, FORT LAUDERDALE, FL, 33312 |
| RASKIND SARA | Authorized Member | 4957 SW 35TH WAY, FORT LAUDERDALE, FL, 33312 |
| MERGI SIMI | Authorized Member | 1161 NE 169TH TERRACE, NORTH MIAMI BEACH, FL, 33162 |
| MERGI JACOB | Authorized Person | 1161 NE 169TH TERRACE, NORTH MIAMI BEACH, FL, 33162 |
| MERGI MORRIS | Agent | 1161 NE 169TH TERRACE, NORTH MIAMI BEACH, FL, 33162 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-23 |
| Florida Limited Liability | 2022-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
