| Entity Name: | TOPAZ TUSCANA INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPAZ TUSCANA INVESTORS 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: | 01 Feb 2024 (a year ago) |
| Document Number: | L24000056710 |
| FEI/EIN Number |
991346384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1460 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10036, US |
| Mail Address: | 3240 Airfield Dr. East, Lakeland, FL, 33811, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERSHBERG MARC | Authorized Person | 1460 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10036 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000040591 | THE PARK AT TOPAZ TUSCANA | ACTIVE | 2024-03-21 | 2029-12-31 | - | 1245 PALM BAY RD NE, MELBOURNE, FL, 32905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-20 | 1460 BROADWAY, 12TH FLOOR, NEW YORK, NY 10036 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
