| Entity Name: | DEAL TOPIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Dec 2022 (2 years ago) |
| Document Number: | L22000523358 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1674 NW 215 Street, MIAMI GARDENS, FL 33056 |
| Mail Address: | 1674 NW 215 Street, MIAMI GARDENS, FL 33056 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SMA MANAGEMENT SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SULTAN, EDUARDO | Manager | 1674 NW 215 Street, MIAMI GARDENS, FL 33056 |
| DAFONTE, FERNANDO | Manager | 1674 NW 215 Street, MIAMI GARDENS, FL 33056 |
| SALAS, JUAN | Manager | 1674 NW 215 Street, MIAMI GARDENS, FL 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 1674 NW 215 Street, MIAMI GARDENS, FL 33056 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 1674 NW 215 Street, MIAMI GARDENS, FL 33056 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-27 |
| Florida Limited Liability | 2022-12-14 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
