| Entity Name: | TOPAZ OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPAZ OF FLORIDA 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: | 13 Sep 2022 (3 years ago) |
| Document Number: | L22000399685 |
| FEI/EIN Number |
92-0328796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7401 PALOMINO DRIVE, APT 117, HOLLYWOOD, FL, 33024, US |
| Address: | 416 Lakeside Dr, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAINSTEIN WALTER E | Manager | 7401 PALOMINO DRIVE, APT 117, HOLLYWOOD, FL, 33024 |
| WALTER WAINSTEIN, PA | Agent | 7401 PALOMINO DR, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 416 Lakeside Dr, Unit 252, Margate, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-10 |
| Florida Limited Liability | 2022-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
